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