1
124 City Road, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
249,424 GBP2023-06-30
Officer
2015-08-07 ~ nowIIF 27 - director → ME
2
124 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-226,778 GBP2023-06-30
Officer
2015-12-09 ~ nowIIF 2 - director → ME
3
124 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-290,599 GBP2023-06-29
Officer
2018-06-22 ~ nowIIF 29 - director → ME
Person with significant control
2020-09-01 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
4
124 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-8,565 GBP2023-12-31
Officer
2014-12-17 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
5
67 Robin Hood Lane, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-127,204 GBP2019-06-30
Officer
2015-07-30 ~ dissolvedIIF 5 - director → ME
6
124-128 City Road, London, EnglandCorporate (1 parent)
Officer
2023-11-15 ~ nowIIF 32 - director → ME
Person with significant control
2023-11-15 ~ 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
7
124 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2021-07-16 ~ nowIIF 34 - director → ME
Person with significant control
2021-07-16 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
8
124 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2017-09-29 ~ nowIIF 13 - director → ME
Person with significant control
2017-09-29 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
9
1 King William Street, London, EnglandCorporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
19,476 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
124 City Road, London, EnglandCorporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
238,023 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ZOE ASSET MANAGEMENT LIMITED - 2015-11-20
C & M GLOBAL RELOCATION LTD - 2015-09-27
1 King William Street, London, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
759,870 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
99 Robin Hood Lane, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2011-09-28 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE
13
124 City Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2018-02-20 ~ dissolvedIIF 7 - director → ME
14
124 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
52,537 GBP2021-12-30
Officer
2018-05-16 ~ nowIIF 14 - director → ME
Person with significant control
2018-05-16 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 King William Street, London, EnglandCorporate (3 parents)
Person with significant control
2022-02-21 ~ nowIIF 39 - Has significant influence or control → OE
16
67 Robin Hood Lane, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,193,568 GBP2019-06-30
Officer
2015-07-30 ~ dissolvedIIF 4 - director → ME
17
124 City Road, London, EnglandCorporate (4 parents)
Equity (Company account)
39,794 GBP2023-06-30
Officer
2015-08-07 ~ nowIIF 31 - director → ME
18
1 King William Street, London, EnglandDissolved corporate (3 parents)
Officer
2019-12-19 ~ dissolvedIIF 16 - director → ME
Person with significant control
2019-12-19 ~ dissolvedIIF 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
IIF 17 - Right to appoint or remove directors → OE
19
124 City Road, London, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
-1,194,557 GBP2023-06-30
Officer
2015-06-01 ~ nowIIF 30 - director → ME
Person with significant control
2020-08-15 ~ nowIIF 40 - Has significant influence or control → OE
20
99 Robin Hood Lane, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-11-30
Officer
2014-11-13 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE
21
73 Cornhill, LondonDissolved corporate (5 parents)
Equity (Company account)
1,811,424 GBP2017-05-31
Officer
2016-10-07 ~ dissolvedIIF 9 - director → ME
22
GUARDIAN CAPITAL MANAGEMENT LIMITED - 2019-11-18
124 City Road, London, EnglandCorporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-92,178 GBP2023-12-31
Officer
2019-08-06 ~ nowIIF 28 - director → ME
Person with significant control
2019-08-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
23
124 City Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
26,602 GBP2023-10-31
Officer
2022-10-12 ~ nowIIF 36 - director → ME
Person with significant control
2022-10-12 ~ 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
24
C&m Wealth Group, 6 Morie Street, London, United KingdomDissolved corporate (2 parents)
Officer
2015-12-01 ~ dissolvedIIF 15 - director → ME