1
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-03 ~ nowIIF 10 - Director → ME
Person with significant control
2025-03-03 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-12 ~ nowIIF 13 - Director → ME
2025-03-12 ~ nowIIF 27 - Secretary → ME
Person with significant control
2025-03-12 ~ nowIIF 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
3
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2018-02-26 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2018-02-26 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2018-02-26 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2018-02-26 ~ dissolvedIIF 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
5
31 Woodvale Lane, Haywards Heath, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
50,758 GBP2018-07-31
Officer
2017-07-14 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-07-14 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-29 ~ nowIIF 17 - Director → ME
2024-03-29 ~ nowIIF 26 - Secretary → ME
Person with significant control
2024-03-29 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-09-13 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-09-13 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-16 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-08-16 ~ dissolvedIIF 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
9
128 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-07-02 ~ dissolvedIIF 15 - Director → ME
10
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-24 ~ nowIIF 21 - Director → ME
Person with significant control
2024-10-24 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
SOUTHERN ECO-FOAM LTD - 2024-09-30
128 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
9,770 GBP2024-06-30
Officer
2023-06-02 ~ nowIIF 14 - Director → ME
Person with significant control
2023-06-02 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-07 ~ nowIIF 11 - Director → ME
2025-03-07 ~ nowIIF 28 - Secretary → ME
Person with significant control
2025-03-07 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-13 ~ nowIIF 12 - Director → ME
Person with significant control
2024-12-13 ~ nowIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE