1
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-12-18 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2023-12-18 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
4385, 10936404: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2017-08-29 ~ dissolvedIIF 45 - Director → ME
3
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-05 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2021-07-05 ~ 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
4
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-30 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2020-12-30 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
2129 Paisley Road West, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolvedIIF 67 - Director → ME
2012-04-24 ~ dissolvedIIF 71 - Secretary → ME
6
19 Tweedsmuir Road, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2011-04-21 ~ dissolvedIIF 66 - Director → ME
7
2129 Paisley Road West, Glasgow, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2021-03-09 ~ dissolvedIIF 56 - Director → ME
2021-03-09 ~ dissolvedIIF 68 - Secretary → ME
Person with significant control
2021-03-09 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
36 Washington Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2014-07-10 ~ dissolvedIIF 63 - Director → ME
2014-07-10 ~ dissolvedIIF 75 - Secretary → ME
9
2129 Paisley Road West, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2013-02-26 ~ dissolvedIIF 62 - Director → ME
2013-02-26 ~ dissolvedIIF 72 - Secretary → ME
10
4385, 11957205: Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2019-04-23 ~ nowIIF 50 - Director → ME
Person with significant control
2019-04-23 ~ nowIIF 23 - Has significant influence or control → OE
11
4385, 12835221: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-08-25 ~ dissolvedIIF 31 - Director → ME
2020-08-25 ~ dissolvedIIF 69 - Secretary → ME
Person with significant control
2020-08-25 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolvedIIF 57 - Director → ME
2016-01-22 ~ dissolvedIIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
13
4385, 12434453: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-01-30 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-01-30 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
128 City Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-02-26 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
15
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-01-05 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2023-01-05 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
4385, 11090818: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2017-11-30 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2017-11-30 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
17
124 City Road, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-08 ~ nowIIF 28 - Director → ME
Person with significant control
2020-06-08 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
18
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-12-07 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2020-12-07 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
19
4385, 11126543: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2017-12-28 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2017-12-28 ~ dissolvedIIF 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
20
International House, 61 Mosley Street, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-25 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2018-09-25 ~ dissolvedIIF 25 - Has significant influence or control → OE
21
2129 Paisley Road West, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2012-09-18 ~ dissolvedIIF 61 - Director → ME
2012-09-18 ~ dissolvedIIF 73 - Secretary → ME
22
19 Tweedsmuir Road, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2013-12-31 ~ dissolvedIIF 58 - Director → ME
23
International House, 61 Mosley Street, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-21 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2019-02-21 ~ dissolvedIIF 24 - Has significant influence or control → OE
24
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-12-30 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2020-12-30 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
25
4385, 11125206: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2017-12-27 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2017-12-27 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
26
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-10 ~ dissolvedIIF 46 - Director → ME
27
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2020-05-20 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-05-20 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
28
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-24
Officer
2023-07-21 ~ nowIIF 32 - Director → ME
Person with significant control
2023-07-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
29
27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)
Officer
2015-08-10 ~ dissolvedIIF 64 - Director → ME
30
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-25 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2018-05-25 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
31
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolvedIIF 65 - Director → ME
32
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-30 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2020-12-30 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
33
2129 Paisley Road West, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2012-09-18 ~ dissolvedIIF 60 - Director → ME
2012-09-18 ~ dissolvedIIF 74 - Secretary → ME
34
2129 Paisley Road West, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2019-07-02 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2019-10-05 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
35
19 Tweedsmuir Road, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2013-12-31 ~ dissolvedIIF 59 - Director → ME
36
22 Milnpark Street, Glasgow, Glasgow City, United KingdomActive Corporate (1 parent)
Officer
2024-06-11 ~ nowIIF 53 - Director → ME
Person with significant control
2024-06-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
37
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2021-06-21 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2021-06-21 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE