1
CITYSHAPERS & ASSOCIATES LTD - 2023-03-30
81 Mallard Hill, Bedford, England
Active Corporate (6 parents)
Officer
2023-07-30 ~ 2024-03-01
IIF 13 - Director → ME
2
9 Chapel Place, Rivington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
Free Trade House, 9 Chapel Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-08-04 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
P.o. Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2021-11-24 ~ now
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares - More than 25% → OE
IIF 26 - Ownership of voting rights - More than 25% → OE
IIF 26 - Right to appoint or remove directors → OE
5
83 Langbrook Road, London, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 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
6
LEGACY & RESOURCE MANAGEMENT LTD
15112788 83 Langbrook Road, London, England
Active Corporate (1 parent)
Officer
2023-09-04 ~ now
IIF 2 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 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
7
83 Langbrook Road, London, England
Active Corporate (3 parents)
Officer
2025-03-12 ~ now
IIF 4 - Director → ME
8
83 Langbrook Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-16 ~ now
IIF 10 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 25 - Has significant influence or control → OE
9
9 Chapel Place, Chapel Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-04-17 ~ 2019-05-07
IIF 11 - Director → ME
10
83 Langbrook Road, Blackheath, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-06-22 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-22 ~ now
IIF 18 - Has significant influence or control → OE
11
Free Trade House, 9 Chapel Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-05-04 ~ 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
12
326 Hertford Road, Edmonton Green, London, England
Active Corporate (5 parents)
Officer
2025-05-16 ~ now
IIF 5 - Director → ME
13
15 The Mound, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-05 ~ 2020-07-01
IIF 12 - Director → ME
Person with significant control
2019-11-05 ~ 2020-07-01
IIF 17 - Ownership of shares – 75% or more → OE
14
83 Langbrook Road, London, England
Active Corporate (1 parent)
Officer
2022-01-05 ~ now
IIF 6 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
104 New Cross Road, London, England
Active Corporate (23 parents)
Officer
2023-11-09 ~ now
IIF 8 - Director → ME
16
83 Langbrook Road, London, England
Active Corporate (1 parent)
Officer
2020-03-04 ~ now
IIF 7 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
17
41 Larkspur Road, East Malling, West Malling, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-01 ~ now
IIF 9 - Director → ME