1
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2013-02-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
30 City Road, London
Dissolved Corporate (4 parents)
Officer
2006-11-21 ~ dissolved
IIF 10 - Director → ME
3
Gable House 239 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2005-02-04 ~ dissolved
IIF 14 - Director → ME
2005-02-04 ~ dissolved
IIF 35 - Secretary → ME
4
30 City Road, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-3,921 GBP2015-04-30
Officer
2006-11-21 ~ dissolved
IIF 13 - Director → ME
5
58-60 Berners Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-14 ~ dissolved
IIF 8 - Director → ME
6
4th Floor Elsley Court, Great Titchfield Street, London, England
Active Corporate (4 parents)
Equity (Company account)
994,866 GBP2024-03-31
Officer
2006-09-26 ~ now
IIF 6 - Director → ME
7
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ dissolved
IIF 18 - Director → ME
8
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-06-09 ~ dissolved
IIF 17 - Director → ME
9
REGIONAL INVESTMENTS (GUILDFORD) LIMITED - 2012-05-18
4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
Active Corporate (3 parents)
Equity (Company account)
600 GBP2024-03-31
Officer
2003-09-08 ~ now
IIF 5 - Director → ME
10
4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
Active Corporate (4 parents)
Total liabilities (Company account)
9,290 GBP2024-03-31
Officer
2012-03-27 ~ now
IIF 4 - Director → ME
11
FIRST URBAN INVESTMENTS LIMITED - 2014-11-14
TETRO LIMITED - 2012-05-18
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
5,704,964 GBP2017-03-31
Officer
2001-10-29 ~ dissolved
IIF 15 - Director → ME
12
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-424 GBP2020-03-31
Officer
2010-03-04 ~ dissolved
IIF 19 - Director → ME
13
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
572,878 GBP2020-03-31
Officer
2011-03-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
5 The Heaths, 61 West Heath Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-11 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-09 ~ dissolved
IIF 16 - Director → ME
16
201 Haverstock Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
163,451 GBP2024-04-30
Officer
1996-11-19 ~ now
IIF 2 - Director → ME
1996-11-19 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-04-21 ~ dissolved
IIF 12 - Director → ME
18
4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2013-08-13 ~ now
IIF 7 - Director → ME