1
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2023-11-07 ~ nowIIF 7 - director → ME
Person with significant control
2023-11-07 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2
128 City Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2020-06-04 ~ nowIIF 6 - director → ME
Person with significant control
2020-06-04 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
3
128 City Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-05-31
Officer
2016-05-12 ~ nowIIF 18 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
4
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2023-10-06 ~ nowIIF 9 - director → ME
Person with significant control
2023-10-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
5
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2023-10-25 ~ nowIIF 4 - director → ME
Person with significant control
2023-10-25 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
128 City Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-04-26 ~ nowIIF 27 - director → ME
Person with significant control
2021-04-26 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
7
128 City Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-04-22 ~ nowIIF 26 - director → ME
Person with significant control
2021-04-22 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2023-09-25 ~ nowIIF 16 - director → ME
Person with significant control
2023-09-25 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
9
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2023-10-06 ~ nowIIF 5 - director → ME
Person with significant control
2023-10-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
10
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2023-11-07 ~ nowIIF 3 - director → ME
Person with significant control
2023-11-07 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
11
128 City Road, London, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
2016-04-06 ~ nowIIF 17 - director → ME
12
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2023-09-10 ~ nowIIF 13 - director → ME
Person with significant control
2023-09-10 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
13
128 City Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2015-08-01 ~ nowIIF 10 - director → ME
14
16 Crucifix Lane, 2nd Floor, London, EnglandDissolved corporate (1 parent)
Officer
2011-01-25 ~ dissolvedIIF 28 - director → ME
15
128 City Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-22 ~ nowIIF 21 - director → ME
Person with significant control
2021-03-22 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
16
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2023-10-09 ~ nowIIF 11 - director → ME
Person with significant control
2023-10-09 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
17
128 City Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-04-26 ~ nowIIF 25 - director → ME
Person with significant control
2021-04-26 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
18
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2023-11-07 ~ nowIIF 2 - director → ME
Person with significant control
2023-11-07 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
19
128 City Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-05-24 ~ nowIIF 19 - director → ME
Person with significant control
2021-05-24 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
20
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2023-11-07 ~ nowIIF 12 - director → ME
Person with significant control
2023-11-07 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
21
128 City Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-04-14 ~ nowIIF 20 - director → ME
Person with significant control
2021-04-14 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
22
128 City Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-18 ~ nowIIF 29 - director → ME
Person with significant control
2021-03-18 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
23
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2023-10-25 ~ nowIIF 14 - director → ME
Person with significant control
2023-10-25 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
24
128 City Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-28 ~ nowIIF 24 - director → ME
Person with significant control
2022-03-28 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
25
128 City Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-04-21 ~ nowIIF 23 - director → ME
Person with significant control
2021-04-21 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
26
128 City Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-08-18 ~ nowIIF 22 - director → ME
Person with significant control
2021-08-18 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
27
Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, EnglandCorporate (2 parents)
Officer
2022-03-01 ~ nowIIF 1 - director → ME
Person with significant control
2022-03-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
28
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2024-06-07 ~ nowIIF 15 - director → ME
Person with significant control
2024-06-07 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
29
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2024-06-07 ~ nowIIF 8 - director → ME
Person with significant control
2024-06-07 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE