1
124 City Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-136,299 GBP2024-06-30
Officer
2024-08-08 ~ nowIIF 25 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 39 - Has significant influence or control → OE
2
124 City Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-365,230 GBP2024-06-29
Person with significant control
2020-09-01 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
3
124 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-8,565 GBP2023-12-31
Officer
2024-08-08 ~ nowIIF 26 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 37 - Has significant influence or control → OE
4
67 Robin Hood Lane, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-127,204 GBP2019-06-30
Officer
2015-07-30 ~ dissolvedIIF 33 - Director → ME
5
124 City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2021-07-16 ~ nowIIF 21 - Director → ME
Person with significant control
2021-07-16 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
6
124 City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2017-09-29 ~ nowIIF 5 - Director → ME
Person with significant control
2017-09-29 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
7
1 King William Street, London, EnglandActive Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
40,835 GBP2024-09-30
Officer
2013-12-10 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
8
124 City Road, London, EnglandActive Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
236,749 GBP2024-09-30
Officer
2011-09-28 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
ZOE ASSET MANAGEMENT LIMITED - 2015-11-20
C & M GLOBAL RELOCATION LTD - 2015-09-27
1 King William Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
777,930 GBP2024-12-31
Officer
2014-04-03 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
10
124 City Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-165,709 GBP2024-09-30
Officer
2011-09-28 ~ nowIIF 7 - Director → ME
11
124 City Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2018-01-08 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-01-08 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
12
124 City Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
71,393 GBP2024-12-30
Officer
2018-05-16 ~ nowIIF 11 - Director → ME
Person with significant control
2018-05-16 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
13
1 King William Street, London, EnglandActive Corporate (3 parents)
Officer
2022-02-21 ~ nowIIF 23 - Director → ME
Person with significant control
2022-02-21 ~ nowIIF 35 - Has significant influence or control → OE
14
67 Robin Hood Lane, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,193,568 GBP2019-06-30
Officer
2015-07-30 ~ dissolvedIIF 32 - Director → ME
15
124 City Road, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
938,073 GBP2024-06-30
Officer
2023-12-01 ~ nowIIF 24 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 40 - Has significant influence or control → OE
16
1 King William Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-12-19 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-12-19 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 King William Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
200 GBP2021-05-31
Officer
2020-05-04 ~ dissolvedIIF 20 - Director → ME
18
GUARDIAN CAPITAL MANAGEMENT LIMITED - 2019-11-18
124 City Road, London, EnglandActive Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-94,922 GBP2024-12-31
Officer
2019-08-06 ~ nowIIF 27 - Director → ME
Person with significant control
2019-08-06 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
19
124 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-26 ~ nowIIF 13 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 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
20
C&m Wealth Group, 6 Morie Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-12-01 ~ dissolvedIIF 6 - Director → ME