1
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-18 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-12-18 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-06 ~ 2023-11-08
IIF 58 - Director → ME
Person with significant control
2023-11-06 ~ 2023-11-08
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
4385, 10936404: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-08-29 ~ dissolved
IIF 67 - Director → ME
4
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-05 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-07-05 ~ dissolved
IIF 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
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-30 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 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
6
2129 Paisley Road West, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolved
IIF 43 - Director → ME
2012-04-24 ~ dissolved
IIF 77 - Secretary → ME
7
19 Tweedsmuir Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-04-21 ~ dissolved
IIF 42 - Director → ME
8
2129 Paisley Road West, Glasgow, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-03-09 ~ dissolved
IIF 32 - Director → ME
2021-03-09 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
36 Washington Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ dissolved
IIF 39 - Director → ME
2014-07-10 ~ dissolved
IIF 81 - Secretary → ME
10
2129 Paisley Road West, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-02-26 ~ dissolved
IIF 38 - Director → ME
2013-02-26 ~ dissolved
IIF 78 - Secretary → ME
11
4385, 11957205: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2019-04-23 ~ now
IIF 72 - Director → ME
Person with significant control
2019-04-23 ~ now
IIF 29 - Has significant influence or control → OE
12
4385, 12835221: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-25 ~ dissolved
IIF 51 - Director → ME
2020-08-25 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2020-08-25 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 33 - Director → ME
2016-01-22 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
4385, 12434453: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-01-30 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 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
15
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-02-26 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
16
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-05 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2023-01-05 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
17
4385, 11090818: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-11-30 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-20 ~ now
IIF 55 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
19
124 City Road, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-08 ~ now
IIF 46 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
20
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-07 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2020-12-07 ~ dissolved
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
21
4385, 11126543: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-12-28 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-12-28 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
22
4385, 11098360: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2017-12-06 ~ 2018-01-02
IIF 60 - Director → ME
Person with significant control
2017-12-06 ~ 2018-01-02
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
23
International House, 61 Mosley Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-25 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2018-09-25 ~ dissolved
IIF 31 - Has significant influence or control → OE
24
2129 Paisley Road West, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-09-18 ~ dissolved
IIF 37 - Director → ME
2012-09-18 ~ dissolved
IIF 79 - Secretary → ME
25
19 Tweedsmuir Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-12-31 ~ dissolved
IIF 34 - Director → ME
26
International House, 61 Mosley Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-21 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2019-02-21 ~ dissolved
IIF 30 - Has significant influence or control → OE
27
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-12-30 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
28
4385, 11125206: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-12-27 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-12-27 ~ dissolved
IIF 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
29
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-10 ~ dissolved
IIF 68 - Director → ME
30
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-20 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
31
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-24
Officer
2023-07-21 ~ now
IIF 53 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
32
NATIONWIDE CONSTRUCTION GROUP LTD
09724590 27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-08-10 ~ dissolved
IIF 40 - Director → ME
33
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-25 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
34
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 41 - Director → ME
35
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-30 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
36
2129 Paisley Road West, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-09-18 ~ dissolved
IIF 36 - Director → ME
2012-09-18 ~ dissolved
IIF 80 - Secretary → ME
37
2129 Paisley Road West, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-07-02 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-10-05 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
38
19 Tweedsmuir Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-12-31 ~ dissolved
IIF 35 - Director → ME
39
4385, 10768809: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2017-05-12 ~ 2017-06-01
IIF 59 - Director → ME
Person with significant control
2017-05-12 ~ 2017-06-01
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
40
22 Milnpark Street, Glasgow, Glasgow City, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-11 ~ now
IIF 52 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
41
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 45 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
42
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-25 ~ now
IIF 44 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
43
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-21 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE