1
4385, 13411344 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-05-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-05-20 ~ 2023-02-15
IIF 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
2
INTERIALITY BUILD SOLUTIONS LIMITED
16406318 167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
4385, 14665088 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2023-02-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-02-15 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
INTERIALITY PROPERTY MANAGEMENT LIMITED
16893057 167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-12-05 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 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 with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
6
4385, 13237767 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-03-02 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-02 ~ 2023-02-15
IIF 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
7
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2021-09-23 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-23 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE