1
Flat 15 Pascall House, Draco Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-31 ~ dissolved
IIF 37 - Director → ME
2011-05-31 ~ dissolved
IIF 11 - Secretary → ME
2
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-04 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
3
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-27 ~ now
IIF 32 - Director → ME
2017-02-27 ~ now
IIF 5 - Secretary → ME
Person with significant control
2017-02-27 ~ now
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors → OE
4
4385, 11441238 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2018-06-29 ~ now
IIF 30 - Director → ME
2018-06-29 ~ now
IIF 1 - Secretary → ME
Person with significant control
2018-06-29 ~ now
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
CHI GLOBAL CONSTRUCTIONS LIMITED
14961783 128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-26 ~ dissolved
IIF 22 - Director → ME
2023-06-26 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2023-06-26 ~ dissolved
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 29 - Director → ME
2025-05-02 ~ now
IIF 13 - Secretary → ME
Person with significant control
2025-05-02 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
7
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-26 ~ now
IIF 21 - Director → ME
2025-11-26 ~ now
IIF 8 - Secretary → ME
Person with significant control
2025-11-26 ~ now
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
128 City Road, London
Active Corporate (1 parent)
Officer
2018-07-22 ~ now
IIF 33 - Director → ME
2018-07-22 ~ now
IIF 4 - Secretary → ME
Person with significant control
2018-07-22 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
9
4385, 11476538: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2018-07-22 ~ now
IIF 31 - Director → ME
2018-07-22 ~ now
IIF 6 - Secretary → ME
Person with significant control
2018-07-22 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
10
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Has significant influence or control over the trustees of a trust → OE
11
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-27 ~ dissolved
IIF 20 - Director → ME
2023-04-27 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2023-04-27 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
12
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-12-16 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
13
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
14
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-18 ~ dissolved
IIF 14 - Director → ME
15
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-06 ~ dissolved
IIF 15 - Director → ME
2014-03-06 ~ dissolved
IIF 10 - Secretary → ME
16
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-17 ~ dissolved
IIF 39 - Director → ME
17
128 City Road, London
Dissolved Corporate (1 parent)
Officer
2023-10-23 ~ dissolved
IIF 24 - Director → ME
2023-10-23 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2023-10-23 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
18
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-05-10 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
19
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-07-05 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
20
Flat 14 Emberton, 190 Albany Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-27 ~ dissolved
IIF 35 - Director → ME
21
Flat 14 Emberton, Albany Road, London, London, Uk
Dissolved Corporate (1 parent)
Officer
2009-07-27 ~ dissolved
IIF 36 - Director → ME
22
14 Emberton Albany Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-04-19 ~ dissolved
IIF 17 - Director → ME
23
14 Emberton Albany Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-05-17 ~ dissolved
IIF 18 - Director → ME
24
PEAQ RESIDENTIAL LIMITED
- 2006-06-29
05129329 14 Emberton Albany Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-05-17 ~ dissolved
IIF 19 - Director → ME
25
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
26
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-04 ~ dissolved
IIF 23 - Director → ME
2023-05-04 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2023-05-04 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
27
1st Floor 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2009-07-21 ~ dissolved
IIF 34 - Director → ME
28
Flat 15 Pascall House, Draco Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-02-06 ~ dissolved
IIF 16 - Director → ME
29
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
30
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-20 ~ dissolved
IIF 43 - Director → ME
2018-07-20 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE