1
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 21 - Director → ME
2025-03-14 ~ now
IIF 12 - Secretary → ME
Person with significant control
2025-03-14 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
Unit 019bb 32 Arakan House, Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-02-12 ~ 2025-02-12
IIF 6 - Director → ME
2024-06-19 ~ dissolved
IIF 5 - Director → ME
2024-06-19 ~ 2024-06-19
IIF 4 - Director → ME
Person with significant control
2024-06-19 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-09 ~ now
IIF 18 - Director → ME
4
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 20 - Director → ME
2025-03-14 ~ now
IIF 15 - Secretary → ME
Person with significant control
2025-03-14 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 17 - Director → ME
2025-03-14 ~ now
IIF 13 - Secretary → ME
Person with significant control
2025-03-14 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-26 ~ dissolved
IIF 22 - Director → ME
2023-06-26 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2023-06-26 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more 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 voting rights - 75% or more 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 → 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 as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-26 ~ dissolved
IIF 19 - Director → ME
2023-06-26 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2023-06-26 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
8
4385, 16556744 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE