1
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-31 ~ now
IIF 5 - Director → ME
2026-01-31 ~ now
IIF 1 - Secretary → ME
2
C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-22 ~ now
IIF 16 - Director → ME
3
Devonshire House, 1 Devonshire Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-02-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (9 parents)
Officer
2020-07-30 ~ 2020-12-14
IIF 12 - Director → ME
5
C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-27 ~ now
IIF 17 - Director → ME
6
146 146 Broadway, Didcot, Didcot, England, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-03 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
7
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-08 ~ 2024-08-08
IIF 7 - Director → ME
8
128 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2026-01-12 ~ now
IIF 6 - Director → ME
2026-01-12 ~ now
IIF 2 - Secretary → ME
Person with significant control
2026-01-12 ~ now
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
9
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-10 ~ dissolved
IIF 20 - Director → ME
10
146 146 Broadway, Didcot, England
Active Corporate (2 parents)
Officer
2024-05-25 ~ now
IIF 18 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
Enterprise House Beeson's Yard, Bury Lane, Rickmansworth, Herts, England
Dissolved Corporate (3 parents)
Officer
2019-10-24 ~ dissolved
IIF 11 - Director → ME
12
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-22 ~ 2024-08-05
IIF 9 - Director → ME
13
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-13 ~ 2024-08-05
IIF 10 - Director → ME
14
128 City Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-02-19 ~ 2025-06-09
IIF 13 - Director → ME
15
4385, 16284045 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2025-02-28 ~ dissolved
IIF 4 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2023-08-04 during the appointment or period of control
Administration ended on 2024-06-21 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-10-20 during the appointment or period of control
OKRAN COMMERCE LIMITED
- 2019-03-11
11214968 Floor 2 10 Wellington Place, Leeds
Voluntary Arrangement Corporate (12 parents, 2 offsprings)
Officer
2018-11-01 ~ now
IIF 15 - Director → ME
17
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-01 ~ dissolved
IIF 8 - Director → ME
2024-06-01 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2024-06-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE