1
128 City Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
403,007 GBP2023-12-31
Officer
2021-01-20 ~ nowIIF 7 - director → ME
Person with significant control
2021-01-20 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
63 Scotby Road, Scotby, Carlisle, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
6,605 GBP2016-03-31
Officer
2015-03-28 ~ dissolvedIIF 12 - director → ME
3
128 City Road, London, United KingdomCorporate (2 parents)
Officer
2024-01-18 ~ nowIIF 8 - director → ME
2024-01-18 ~ nowIIF 21 - secretary → ME
Person with significant control
2024-01-18 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Flat 18 Sentinel Building, 49 Liberty Bridge Road, London, EnglandDissolved corporate (2 parents)
Officer
2021-04-27 ~ dissolvedIIF 13 - director → ME
Person with significant control
2021-04-27 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
15 Rutland Street, Edinburgh, MidlothianDissolved corporate (4 parents)
Officer
2012-04-26 ~ dissolvedIIF 2 - director → ME
6
160 City Road, Kemp House, London, EnglandCorporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
249,381 GBP2024-03-31
Officer
2013-03-12 ~ nowIIF 10 - director → ME
2013-03-12 ~ nowIIF 24 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
10 Finsbury Square, LondonCorporate (1 parent)
Equity (Company account)
12,950 GBP2023-11-30
Officer
2016-11-04 ~ nowIIF 11 - director → ME
2016-11-04 ~ nowIIF 20 - secretary → ME
Person with significant control
2016-11-04 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
10 Finsbury Square, London, United KingdomDissolved corporate (2 parents)
Officer
2018-03-13 ~ dissolvedIIF 4 - director → ME
2018-03-13 ~ dissolvedIIF 26 - secretary → ME
9
10 Finsbury Square, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
24,999 GBP2023-02-28
Officer
2018-04-18 ~ dissolvedIIF 5 - director → ME
2018-04-18 ~ dissolvedIIF 25 - secretary → ME
Person with significant control
2018-04-18 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
10
16 Wanstead Park Avenue, LondonDissolved corporate (3 parents)
Officer
2010-10-22 ~ dissolvedIIF 1 - director → ME
11
10 Finsbury Square, London, United KingdomDissolved corporate (1 parent)
Officer
2018-09-24 ~ dissolvedIIF 6 - director → ME
Person with significant control
2018-09-24 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
128 City Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-23 ~ nowIIF 9 - director → ME
Person with significant control
2022-11-23 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE