The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Mitchell, Philip Lindsay Rewse
Solicitor born in June 1946Individual (30 offsprings)Officer2003-06-16 ~ 2007-04-30OF - Director → CIF 0 - 2
Attlee, Charles Hamilton
Solicitor born in May 1955Individual (11 offsprings)Officer(before 1992-05-02) ~ 1999-04-12OF - Director → CIF 0Attlee, Charles Hamilton
Individual (11 offsprings)Officer(before 1992-05-02) ~ 1999-04-12OF - Secretary → CIF 0 - 3
Monkcom, Richard Everard
Solicitor born in May 1957Individual (28 offsprings)Officer1994-11-25 ~ 2021-05-07OF - Director → CIF 0 - 4
Axford, Christopher Brian
Born in June 1977Individual (20 offsprings)Officer2023-01-12 ~ nowOF - Director → CIF 0 - 5
Chapman, Karen Elaine
Born in October 1964Individual (17 offsprings)Officer2001-11-01 ~ nowOF - Director → CIF 0 - 6
Ronaldson, Stephen Frank
Born in October 1955Individual (73 offsprings)Officer2023-01-12 ~ nowOF - Director → CIF 0 - 7
Goodwin, David Michael
Solicitor born in December 1942Individual (15 offsprings)Officer1994-11-25 ~ 2001-04-30OF - Director → CIF 0 - 8
West-sadler, Charles Francis
Solicitor born in May 1945Individual (3 offsprings)Officer1994-11-25 ~ 2001-10-31OF - Director → CIF 0 - 9
Campbell, Paul Roy
Born in August 1951Individual (11 offsprings)Officer(before 1992-05-02) ~ nowOF - Director → CIF 0Campbell, Paul Roy
Individual (11 offsprings)Officer1994-11-25 ~ nowOF - Secretary → CIF 0 - 10
Middleton Lindsley, Suzanne
Born in July 1963Individual (3 offsprings)Officer2014-02-28 ~ 2025-12-17OF - Director → CIF 0 - 11
Stroh, Christopher Toby
Solicitor born in February 1957Individual (45 offsprings)Officer2001-11-01 ~ 2021-10-10OF - Director → CIF 0 - 12
Edwardes Jones, John Reginald
Solicitor born in November 1935Individual (1 offspring)Officer1994-11-25 ~ 1998-10-31OF - Director → CIF 0 - 13
DRUCES LLP
OC3321796th Floor, 99 Gresham Street, London, England, EnglandActive Corporate (61 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
D & A NOMINEES LIMITED
Period: 1987-11-06 ~ now
Company number: 02189915
Registered name
D & A NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31
Related profiles found in government register
- Registered number 02189915
D & A NOMINEES LIMITED
Info6th Floor 99 Gresham Street, London EC2V 7NGPRIVATE LIMITED COMPANY incorporated on 1987-11-06 (38 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-02CIF 0 D & A NOMINEES LIMITED
SRegistered number missingC/o Druces & Attlee, Salisbury House London Wall, London, EC2M 5PSCIF 1 CIF 2 CIF 3
Offspring entities and appointments
468
- 1
1-3 UPPER JAMES ST LIMITED
10431073105 Wigmore Street, 7th Floor, EnglandActive Corporate (11 parents)Person with significant control2016-10-17 ~ 2016-10-26CIF 490 - Ownership of voting rights - 75% or more → OECIF 490 - Right to appoint or remove directors → OECIF 490 - Ownership of shares – 75% or more → OE - 222 BURTON LIMITED - nowThe Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (8 parents, 1 offspring)Officer1996-03-22 ~ 2001-09-28CIF 84 - Director → ME
- 351a Perham Road, Barons Court, LondonActive Corporate (10 parents)Officer2001-02-01 ~ 2001-05-01CIF 69 - Director → ME
- 4AKAGAWA RED RIVER LIMITED - now6th Floor 99 Gresham Street, London, United KingdomActive Corporate (3 parents)Officer2005-09-23 ~ 2006-04-18CIF 27 - Director → ME
- 5
AMERSHAM COURT (COMMERCIAL) LIMITED
11070264154 Station Road Amersham Station Road, Amersham, EnglandActive Corporate (3 parents)Officer2017-11-17 ~ 2021-06-30CIF 328 - Director → MEPerson with significant control2017-11-17 ~ nowCIF 792 - Ownership of shares – 75% or more → OECIF 792 - Right to appoint or remove directors → OECIF 792 - Ownership of voting rights - 75% or more → OE - 6
AMERSHAM COURT LIMITED
11070338154 Station Road, Amersham, EnglandActive Corporate (3 parents)Officer2017-11-17 ~ 2021-07-01CIF 329 - Director → MEPerson with significant control2017-11-17 ~ nowCIF 793 - Ownership of shares – 75% or more → OECIF 793 - Right to appoint or remove directors → OECIF 793 - Ownership of voting rights - 75% or more → OE - 7AMS CORPORATE RISKS LIMITED - nowAMS PITMAN LIMITED - 2006-09-08
AMS LOGISTICS LIMITED
- 2004-07-19 04389804Llanmaes, St Fagans, CardiffDissolved Corporate (12 parents)Officer2002-03-07 ~ 2003-04-04CIF 54 - Director → ME - 8AWT RESTAURANTS LTD - nowKEW GRILL LIMITED - 2007-04-24Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (8 parents)Officer2003-12-10 ~ 2003-12-23CIF 39 - Director → ME
- 93 St Andrews Place, Regents Park, LondonActive Corporate (47 parents)Officer1995-02-13 ~ 1995-05-11CIF 88 - Director → MEOfficer2001-03-21 ~ 2019-05-26CIF 65 - Secretary → ME
- 10
B.S.G.E. LIMITED
026967753 St Andrews Place, Regent's Park, LondonDissolved Corporate (30 parents)Officer2001-03-21 ~ dissolvedCIF 64 - Secretary → ME - 11BEL GEOPHYSICAL LIMITED - nowFurgo House, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (12 parents)Officer1996-10-24 ~ 1997-06-09CIF 80 - Director → ME
- 12Salisbury House, London Wall, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-01-05 ~ dissolvedCIF 605 - Ownership of shares – 75% or more → OECIF 605 - Ownership of voting rights - 75% or more → OECIF 605 - Right to appoint or remove directors → OE
- 13
BMR KABWE LIMITED
11926103Salisbury House, London Wall, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-04-04 ~ dissolvedCIF 632 - Ownership of voting rights - 75% or more → OECIF 632 - Ownership of shares – 75% or more → OECIF 632 - Right to appoint or remove directors → OE - 14BRAVO AIRCRAFT MANAGEMENT SERVICES LIMITED - nowAEROSPACE MANAGEMENT CAPITAL LIMITED - 2014-05-13
AEROSPACE MANAGEMENT SERVICES LIMITED
- 2007-05-16 04153179Berkeley Square House, Berkeley Square, LondonDissolved Corporate (10 parents)Officer2001-02-02 ~ 2001-07-10CIF 68 - Director → MEOfficer2001-07-10 ~ 2005-01-31CIF 59 - Secretary → ME - 15130 Wood Street, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer1998-07-21 ~ 1999-09-02CIF 75 - Director → ME
- 16
CALLISTO RESOURCES LIMITED
12084209Salisbury House, London Wall, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-07-03 ~ dissolvedCIF 627 - Ownership of voting rights - 75% or more → OECIF 627 - Ownership of shares – 75% or more → OECIF 627 - Right to appoint or remove directors → OE - 17Roebuck House 284-286 Upper Richmond Road West, East Sheen, London, United KingdomActive Corporate (7 parents)Officer2004-05-11 ~ 2005-05-03CIF 37 - Director → ME
- 18
CHELSEA FLATS (MANAGEMENT) LIMITED
02780858Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (11 parents)Officer1997-07-29 ~ 1998-10-21CIF 79 - Secretary → ME - 19
CHILE COPPER GOLD LIMITED
12497227Salisbury House, London Wall, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-04 ~ 2021-08-06CIF 214 - Director → MEPerson with significant control2020-03-04 ~ dissolvedCIF 614 - Ownership of voting rights - 75% or more → OECIF 614 - Ownership of shares – 75% or more → OE - 20COLLECTIVE INK LIMITED - nowJOHN HUNT PUBLISHING LIMITED - 2023-05-05
HUNT & THORPE LIMITED
- 1999-05-10 0292384319 Cecil Court, London, United KingdomActive Corporate (12 parents)Officer1998-07-01 ~ 1999-04-30CIF 77 - Secretary → ME - 21
CONVEX FUTURE ENERGY LIMITED
12871052Salisbury House, London Wall, London, United KingdomDissolved Corporate (4 parents)Person with significant control2020-09-10 ~ dissolvedCIF 610 - Ownership of shares – 75% or more → OECIF 610 - Ownership of voting rights - 75% or more → OE - 22
CONVEX INVESTMENTS LIMITED
12871086Salisbury House, London Wall, London, United KingdomDissolved Corporate (3 parents)Person with significant control2020-09-10 ~ dissolvedCIF 611 - Ownership of shares – 75% or more → OECIF 611 - Ownership of voting rights - 75% or more → OE - 23
CONVEX MEDIA LIMITED
116753366th Floor 99 Gresham Street, London, United KingdomActive Corporate (7 parents)Person with significant control2018-11-13 ~ 2019-01-28CIF 638 - Ownership of voting rights - 75% or more → OECIF 638 - Right to appoint or remove directors → OECIF 638 - Ownership of shares – 75% or more → OE - 24
CONVEX SOLUTIONS LIMITED
11860940Salisbury House, London Wall, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-03-05 ~ dissolvedCIF 633 - Right to appoint or remove directors → OECIF 633 - Ownership of shares – 75% or more → OECIF 633 - Ownership of voting rights - 75% or more → OE - 25Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2012-09-28 ~ 2019-09-30CIF 355 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 513 - Ownership of shares – 75% or more → OECIF 513 - Right to appoint or remove directors → OECIF 513 - Ownership of voting rights - 75% or more → OE
- 26Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2012-09-28 ~ 2019-09-30CIF 354 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 512 - Ownership of shares – 75% or more → OECIF 512 - Ownership of voting rights - 75% or more → OECIF 512 - Right to appoint or remove directors → OE
- 27
CRAIGARD (SILBURY BOULEVARD) LIMITED
- 2016-07-14 10114582CRAIGARD SELECT MULTI PROPERTY SYNDICATE NUMBER 1 LIMITED
- 2016-06-21 10114582Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2016-04-10 ~ 2019-09-30CIF 201 - Director → MEPerson with significant control2016-04-10 ~ dissolvedCIF 493 - Right to appoint or remove directors → OECIF 493 - Ownership of shares – 75% or more → OECIF 493 - Ownership of voting rights - 75% or more → OE - 28
CRAIGARD (SILBURY BOULEVARD) NOMINEES LIMITED
- 2016-07-14 10114810CRAIGARD SELECT MULTI PROPERTY SYNDICATE NUMBER 1 NOMINEES LIMITED
- 2016-06-21 10114810Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2016-04-10 ~ 2019-09-30CIF 199 - Director → MEPerson with significant control2016-04-10 ~ dissolvedCIF 496 - Ownership of shares – 75% or more → OECIF 496 - Right to appoint or remove directors → OECIF 496 - Ownership of voting rights - 75% or more → OE - 29
CRAIGARD (ABOVE BAR NUMBER TWO) LIMITED
097277286th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2015-08-11 ~ 2019-09-30CIF 210 - Director → MEPerson with significant control2016-04-06 ~ 2024-11-12CIF 546 - Right to appoint or remove directors → OECIF 546 - Ownership of shares – 75% or more → OECIF 546 - Ownership of voting rights - 75% or more → OE2025-08-11 ~ nowCIF 433 - Ownership of shares – 75% or more → OECIF 433 - Ownership of voting rights - 75% or more → OE - 306th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2015-08-11 ~ 2019-09-30CIF 209 - Director → MEPerson with significant control2016-04-06 ~ 2024-11-12CIF 545 - Ownership of voting rights - 75% or more → OECIF 545 - Ownership of shares – 75% or more → OECIF 545 - Right to appoint or remove directors → OE2025-08-11 ~ nowCIF 432 - Ownership of shares – 75% or more → OECIF 432 - Ownership of voting rights - 75% or more → OE
- 31
CRAIGARD (ABOVE BAR) LIMITED
086326386th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Officer2013-08-01 ~ 2019-09-30CIF 323 - Director → MEPerson with significant control2025-08-11 ~ nowCIF 429 - Ownership of voting rights - 75% or more → OECIF 429 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2024-11-12CIF 519 - Ownership of voting rights - 75% or more → OECIF 519 - Ownership of shares – 75% or more → OECIF 519 - Right to appoint or remove directors → OE - 326th Floor 99 Gresham Stret, London, United KingdomActive Corporate (4 parents)Officer2013-08-01 ~ 2020-05-12CIF 324 - Director → MEPerson with significant control2025-08-11 ~ nowCIF 430 - Ownership of shares – 75% or more → OECIF 430 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2024-11-12CIF 520 - Right to appoint or remove directors → OECIF 520 - Ownership of voting rights - 75% or more → OECIF 520 - Ownership of shares – 75% or more → OE
- 33
CRAIGARD (BERMONDSEY) LIMITED
142251066th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Person with significant control2022-07-11 ~ 2024-11-12CIF 589 - Ownership of shares – 75% or more → OECIF 589 - Ownership of voting rights - 75% or more → OECIF 589 - Right to appoint or remove directors → OE2025-08-11 ~ nowCIF 451 - Ownership of shares – 75% or more → OECIF 451 - Ownership of voting rights - 75% or more → OE - 34
CRAIGARD (BORDAGE HOUSE GUERNSEY) LIMITED
10947225Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2017-09-05 ~ 2019-09-30CIF 191 - Director → MEPerson with significant control2017-09-05 ~ dissolvedCIF 488 - Ownership of voting rights - 75% or more → OECIF 488 - Ownership of shares – 75% or more → OECIF 488 - Right to appoint or remove directors → OE - 35
CRAIGARD (YEOVIL TWO) LIMITED
- 2018-11-23 113461956th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2018-05-04 ~ 2019-09-30CIF 227 - Director → MEPerson with significant control2018-05-04 ~ 2024-11-12CIF 651 - Ownership of shares – 75% or more → OECIF 651 - Right to appoint or remove directors → OECIF 651 - Ownership of voting rights - 75% or more → OE2025-07-14 ~ nowCIF 452 - Ownership of shares – 75% or more → OECIF 452 - Ownership of voting rights - 75% or more → OE - 366th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2018-05-04 ~ 2020-05-11CIF 228 - Director → MEPerson with significant control2018-05-04 ~ 2024-11-12CIF 652 - Ownership of voting rights - 75% or more → OECIF 652 - Right to appoint or remove directors → OECIF 652 - Ownership of shares – 75% or more → OE2025-08-11 ~ nowCIF 437 - Ownership of shares – 75% or more → OECIF 437 - Ownership of voting rights - 75% or more → OE
- 37
CRAIGARD (BRIDGWATER) LIMITED
09440192Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2015-02-16 ~ dissolvedCIF 172 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 537 - Ownership of voting rights - 75% or more → OECIF 537 - Right to appoint or remove directors → OECIF 537 - Ownership of shares – 75% or more → OE - 38Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2015-02-16 ~ dissolvedCIF 171 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 538 - Right to appoint or remove directors → OECIF 538 - Ownership of voting rights - 75% or more → OECIF 538 - Ownership of shares – 75% or more → OE
- 39
CRAIGARD (BRISTOL PARKWAY) LIMITED
162320836th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Person with significant control2025-08-05 ~ nowCIF 464 - Ownership of voting rights - 75% or more → OECIF 464 - Ownership of shares – 75% or more → OE - 40
CRAIGARD (BRISTOL PARKWAY) NOMINEES LIMITED
162321006th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Person with significant control2025-08-05 ~ nowCIF 465 - Ownership of shares – 75% or more → OECIF 465 - Ownership of voting rights - 75% or more → OE - 41
CRAIGARD (REDHILL) LIMITED
- 2021-12-23 13480635CRAIGARD (NAILSEA) LIMITED
- 2021-12-01 134806356th Floor 99 Gresham Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-08-11 ~ nowCIF 450 - Ownership of shares – 75% or more → OECIF 450 - Ownership of voting rights - 75% or more → OE2021-06-28 ~ 2024-11-13CIF 598 - Right to appoint or remove directors → OECIF 598 - Ownership of voting rights - 75% or more → OECIF 598 - Ownership of shares – 75% or more → OE - 426th Floor 99 Gresham Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-08-11 ~ nowCIF 449 - Ownership of voting rights - 75% or more → OECIF 449 - Ownership of shares – 75% or more → OE2021-06-28 ~ 2024-11-13CIF 597 - Ownership of shares – 75% or more → OECIF 597 - Ownership of voting rights - 75% or more → OECIF 597 - Right to appoint or remove directors → OE
- 43
CRAIGARD (CARDIFF NUMBER TWO) LIMITED
137837036th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-08-05 ~ nowCIF 462 - Ownership of voting rights - 75% or more → OECIF 462 - Ownership of shares – 75% or more → OE - 44
CRAIGARD (CARDIFF NUMBER TWO) NOMINEES LIMITED
137837136th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-08-05 ~ nowCIF 463 - Ownership of voting rights - 75% or more → OECIF 463 - Ownership of shares – 75% or more → OE - 45Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-11-28 ~ dissolvedCIF 308 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 524 - Ownership of voting rights - 75% or more → OECIF 524 - Right to appoint or remove directors → OECIF 524 - Ownership of shares – 75% or more → OE
- 46Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-11-28 ~ dissolvedCIF 310 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 526 - Ownership of shares – 75% or more → OECIF 526 - Ownership of voting rights - 75% or more → OECIF 526 - Right to appoint or remove directors → OE
- 47
CRAIGARD (NEWBURY) LIMITED
- 2015-05-26 09449399Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-02-19 ~ dissolvedCIF 170 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 540 - Ownership of shares – 75% or more → OECIF 540 - Ownership of voting rights - 75% or more → OECIF 540 - Right to appoint or remove directors → OE - 48Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-02-19 ~ dissolvedCIF 200 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 539 - Ownership of shares – 75% or more → OECIF 539 - Right to appoint or remove directors → OECIF 539 - Ownership of voting rights - 75% or more → OE
- 49
CRAIGARD (CHEAM) LIMITED
161737206th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Person with significant control2025-08-04 ~ nowCIF 466 - Ownership of shares – 75% or more → OECIF 466 - Ownership of voting rights - 75% or more → OE - 506th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Person with significant control2025-08-04 ~ nowCIF 467 - Ownership of voting rights - 75% or more → OECIF 467 - Ownership of shares – 75% or more → OE
- 516th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Person with significant control2019-07-05 ~ 2024-11-13CIF 626 - Ownership of shares – 75% or more → OE2025-08-13 ~ nowCIF 394 - Ownership of shares – 75% or more → OECIF 394 - Ownership of voting rights - 75% or more → OE2025-08-11 ~ 2025-08-13CIF 577 - Ownership of shares – 75% or more → OE
- 526th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-08-11 ~ nowCIF 440 - Ownership of voting rights - 75% or more → OECIF 440 - Ownership of shares – 75% or more → OE2019-07-05 ~ 2024-11-13CIF 625 - Ownership of shares – 75% or more → OE
- 53
CRAIGARD (CHIPPENHAM) LIMITED
07831236C/o Druces Llp Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2011-11-01 ~ 2014-06-10CIF 369 - Director → ME - 54C/o Druces Llp Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2011-11-11 ~ 2014-06-10CIF 368 - Director → ME
- 55Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-10-20 ~ dissolvedCIF 306 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 533 - Ownership of voting rights - 75% or more → OECIF 533 - Ownership of shares – 75% or more → OECIF 533 - Right to appoint or remove directors → OE
- 56Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-10-20 ~ dissolvedCIF 305 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 532 - Ownership of shares – 75% or more → OECIF 532 - Ownership of voting rights - 75% or more → OECIF 532 - Right to appoint or remove directors → OE
- 57
CRAIGARD (DARLINGTON) LIMITED
087684936th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2013-11-08 ~ 2019-09-30CIF 322 - Director → MEPerson with significant control2016-04-06 ~ 2024-11-13CIF 521 - Ownership of voting rights - 75% or more → OECIF 521 - Ownership of shares – 75% or more → OECIF 521 - Right to appoint or remove directors → OE2025-08-11 ~ nowCIF 431 - Ownership of voting rights - 75% or more → OECIF 431 - Ownership of shares – 75% or more → OE - 586th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2013-11-11 ~ 2019-09-30CIF 321 - Director → MEPerson with significant control2025-08-13 ~ nowCIF 393 - Ownership of voting rights - 75% or more → OECIF 393 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2024-11-13CIF 522 - Right to appoint or remove directors → OECIF 522 - Ownership of voting rights - 75% or more → OECIF 522 - Ownership of shares – 75% or more → OE
- 59
CRAIGARD (DARTFORD) LIMITED
131786616th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Person with significant control2021-02-04 ~ 2024-11-13CIF 604 - Ownership of shares – 75% or more → OECIF 604 - Right to appoint or remove directors → OECIF 604 - Ownership of voting rights - 75% or more → OE2025-08-11 ~ nowCIF 448 - Ownership of shares – 75% or more → OECIF 448 - Ownership of voting rights - 75% or more → OE - 60
CRAIGARD (DARTFORD) NOMINEES LIMITED
131786146th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Person with significant control2021-02-04 ~ 2024-11-13CIF 603 - Ownership of voting rights - 75% or more → OECIF 603 - Right to appoint or remove directors → OECIF 603 - Ownership of shares – 75% or more → OE2025-08-11 ~ nowCIF 447 - Ownership of voting rights - 75% or more → OECIF 447 - Ownership of shares – 75% or more → OE - 61
CRAIGARD (DERBY) LIMITED
09856737Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-11-04 ~ dissolvedCIF 206 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 554 - Ownership of shares – 75% or more → OECIF 554 - Right to appoint or remove directors → OECIF 554 - Ownership of voting rights - 75% or more → OE - 62Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-11-04 ~ dissolvedCIF 205 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 553 - Right to appoint or remove directors → OECIF 553 - Ownership of voting rights - 75% or more → OECIF 553 - Ownership of shares – 75% or more → OE
- 63C/o Druces Llp Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2012-07-02 ~ 2014-06-10CIF 359 - Director → ME
- 64C/o Druces Llp Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2012-07-02 ~ 2014-06-10CIF 358 - Director → ME
- 65
CRAIGARD (EXETER) LIMITED
11691658Salisbury House, London Wall, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-22 ~ 2019-09-30CIF 262 - Director → MEPerson with significant control2018-11-22 ~ dissolvedCIF 637 - Ownership of shares – 75% or more → OECIF 637 - Right to appoint or remove directors → OECIF 637 - Ownership of voting rights - 75% or more → OE - 66Salisbury House, London Wall, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-22 ~ 2019-09-30CIF 261 - Director → MEPerson with significant control2018-11-22 ~ dissolvedCIF 636 - Ownership of shares – 75% or more → OECIF 636 - Right to appoint or remove directors → OECIF 636 - Ownership of voting rights - 75% or more → OE
- 68Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-09-05 ~ dissolvedCIF 274 - Director → ME
- 69
CRAIGARD (FLEXUS) LIMITED
09829748Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-10-19 ~ dissolvedCIF 317 - Director → ME - 70Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-10-19 ~ dissolvedCIF 318 - Director → ME
- 71Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-11-20 ~ 2019-01-21CIF 168 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 535 - Right to appoint or remove directors → OECIF 535 - Ownership of shares – 75% or more → OECIF 535 - Ownership of voting rights - 75% or more → OE
- 72Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-11-20 ~ 2019-01-21CIF 167 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 534 - Ownership of shares – 75% or more → OECIF 534 - Ownership of voting rights - 75% or more → OECIF 534 - Right to appoint or remove directors → OE
- 73
CRAIGARD (IMPERIAL HOUSE SOUTHAMPTON) LIMITED
115048126th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2018-08-07 ~ 2019-09-30CIF 263 - Director → MEPerson with significant control2018-08-07 ~ 2024-11-13CIF 645 - Ownership of voting rights - 75% or more → OECIF 645 - Right to appoint or remove directors → OECIF 645 - Ownership of shares – 75% or more → OE2025-08-11 ~ nowCIF 438 - Ownership of shares – 75% or more → OECIF 438 - Ownership of voting rights - 75% or more → OE - 74
CRAIGARD (IMPERIAL HOUSE SOUTHAMPTON) NOMINEES LIMITED
115048786th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2018-08-07 ~ 2019-09-30CIF 264 - Director → MEPerson with significant control2018-08-07 ~ 2024-11-13CIF 646 - Right to appoint or remove directors → OECIF 646 - Ownership of voting rights - 75% or more → OECIF 646 - Ownership of shares – 75% or more → OE2025-08-11 ~ nowCIF 439 - Ownership of shares – 75% or more → OECIF 439 - Ownership of voting rights - 75% or more → OE - 75
CRAIGARD (GLOUCESTER TWO) LIMITED
- 2023-12-08 14240415CRAIGARD (POYLE) LIMITED
- 2023-09-26 14240415CRAIGARD (GLOUCESTER TWO) LIMITED
- 2023-04-10 142404156th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Person with significant control2025-08-05 ~ nowCIF 751 - Ownership of shares – 75% or more → OE2022-07-18 ~ 2024-11-13CIF 587 - Right to appoint or remove directors → OECIF 587 - Ownership of voting rights - 75% or more → OECIF 587 - Ownership of shares – 75% or more → OE - 766th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Person with significant control2025-08-05 ~ nowCIF 750 - Ownership of shares – 75% or more → OE2022-07-18 ~ 2024-11-13CIF 588 - Right to appoint or remove directors → OECIF 588 - Ownership of voting rights - 75% or more → OECIF 588 - Ownership of shares – 75% or more → OE
- 77
CRAIGARD (LOUGHBOROUGH) LIMITED
11233629Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2018-03-05 ~ 2019-09-30CIF 188 - Director → MEPerson with significant control2018-03-05 ~ dissolvedCIF 485 - Ownership of shares – 75% or more → OECIF 485 - Ownership of voting rights - 75% or more → OECIF 485 - Right to appoint or remove directors → OE - 78
CRAIGARD (LOUGHBOROUGH) NOMINEES LIMITED
11234532Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2018-03-05 ~ 2019-09-30CIF 189 - Director → MEPerson with significant control2018-03-05 ~ dissolvedCIF 486 - Ownership of voting rights - 75% or more → OECIF 486 - Right to appoint or remove directors → OECIF 486 - Ownership of shares – 75% or more → OE - 79
CRAIGARD (MCS) LIMITED
130887786th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Person with significant control2025-08-11 ~ nowCIF 445 - Ownership of shares – 75% or more → OECIF 445 - Ownership of voting rights - 75% or more → OE2020-12-17 ~ 2024-11-14CIF 606 - Right to appoint or remove directors → OECIF 606 - Ownership of shares – 75% or more → OECIF 606 - Ownership of voting rights - 75% or more → OE - 806th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Person with significant control2020-12-17 ~ 2024-11-14CIF 607 - Ownership of shares – 75% or more → OECIF 607 - Ownership of voting rights - 75% or more → OECIF 607 - Right to appoint or remove directors → OE2025-08-11 ~ nowCIF 446 - Ownership of voting rights - 75% or more → OECIF 446 - Ownership of shares – 75% or more → OE
- 81
CRAIGARD (MILTON KEYNES) LIMITED
08793871Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2013-11-28 ~ 2019-09-30CIF 307 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 523 - Right to appoint or remove directors → OECIF 523 - Ownership of voting rights - 75% or more → OECIF 523 - Ownership of shares – 75% or more → OE - 82
CRAIGARD (MILTON KEYNES) NOMINEES LIMITED
08795459Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2013-11-28 ~ 2019-09-30CIF 309 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 525 - Ownership of voting rights - 75% or more → OECIF 525 - Ownership of shares – 75% or more → OECIF 525 - Right to appoint or remove directors → OE - 83
CRAIGARD (PETERSFIELD) LIMITED
08749341Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-10-25 ~ dissolvedCIF 312 - Director → ME - 84Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-10-25 ~ dissolvedCIF 311 - Director → ME
- 85
CRAIGARD (PITRONNERIE ROAD GUERNSEY) LIMITED
109474236th Floor 99 Gresham Street, London, England, EnglandDissolved Corporate (4 parents)Officer2017-09-05 ~ 2019-09-30CIF 193 - Director → MEPerson with significant control2025-08-11 ~ dissolvedCIF 436 - Ownership of shares – 75% or more → OECIF 436 - Ownership of voting rights - 75% or more → OE2017-09-05 ~ 2024-11-14CIF 559 - Ownership of voting rights - 75% or more → OECIF 559 - Ownership of shares – 75% or more → OECIF 559 - Right to appoint or remove directors → OE - 86
CRAIGARD (PRESTON BROOK) LIMITED
099856156th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Officer2016-02-03 ~ 2019-09-30CIF 203 - Director → MEPerson with significant control2016-04-06 ~ 2024-11-14CIF 556 - Ownership of shares – 75% or more → OECIF 556 - Ownership of voting rights - 75% or more → OECIF 556 - Right to appoint or remove directors → OE2025-08-11 ~ nowCIF 435 - Ownership of voting rights - 75% or more → OECIF 435 - Ownership of shares – 75% or more → OE - 876th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Officer2016-02-03 ~ 2019-09-30CIF 202 - Director → MEPerson with significant control2016-04-06 ~ 2024-11-14CIF 555 - Ownership of voting rights - 75% or more → OECIF 555 - Right to appoint or remove directors → OECIF 555 - Ownership of shares – 75% or more → OE2025-08-11 ~ nowCIF 434 - Ownership of voting rights - 75% or more → OECIF 434 - Ownership of shares – 75% or more → OE
- 88
CRAIGARD (BLETCHLEY) LIMITED
- 2021-06-02 124716926th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Person with significant control2025-08-11 ~ nowCIF 444 - Ownership of voting rights - 75% or more → OECIF 444 - Ownership of shares – 75% or more → OE2020-02-19 ~ 2024-11-15CIF 617 - Right to appoint or remove directors → OECIF 617 - Ownership of voting rights - 75% or more → OECIF 617 - Ownership of shares – 75% or more → OE - 896th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-08-11 ~ nowCIF 443 - Ownership of voting rights - 75% or more → OECIF 443 - Ownership of shares – 75% or more → OE2020-02-19 ~ 2024-11-15CIF 616 - Ownership of shares – 75% or more → OECIF 616 - Right to appoint or remove directors → OECIF 616 - Ownership of voting rights - 75% or more → OE
- 90Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2015-10-26 ~ 2019-09-30CIF 208 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 552 - Ownership of shares – 75% or more → OECIF 552 - Ownership of voting rights - 75% or more → OECIF 552 - Right to appoint or remove directors → OE
- 91Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2015-10-26 ~ 2019-09-30CIF 207 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 551 - Ownership of shares – 75% or more → OECIF 551 - Ownership of voting rights - 75% or more → OECIF 551 - Right to appoint or remove directors → OE
- 92
CRAIGARD (BORDAGE HOUSE GUERNSEY) NOMINEES LIMITED
- 2018-01-23 10947615Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2017-09-05 ~ 2019-09-30CIF 194 - Director → MEPerson with significant control2017-09-05 ~ dissolvedCIF 560 - Ownership of voting rights - 75% or more → OECIF 560 - Ownership of shares – 75% or more → OECIF 560 - Right to appoint or remove directors → OE - 93
CRAIGARD (PITRONNERIE ROAD GUERNSEY) NOMINEES LIMITED
- 2018-01-23 10947334Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2017-09-05 ~ 2019-09-04CIF 192 - Director → MEPerson with significant control2017-09-05 ~ dissolvedCIF 489 - Right to appoint or remove directors → OECIF 489 - Ownership of voting rights - 75% or more → OECIF 489 - Ownership of shares – 75% or more → OE - 94
CRAIGARD (FLEET NUMBER TWO) LIMITED
- 2017-03-01 10389189Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2016-09-22 ~ 2019-09-30CIF 196 - Director → MEPerson with significant control2016-09-22 ~ dissolvedCIF 566 - Ownership of shares – 75% or more → OECIF 492 - Ownership of shares – 75% or more → OECIF 492 - Ownership of voting rights - 75% or more → OECIF 492 - Right to appoint or remove directors → OE - 95
CRAIGARD (FLEET NUMBER TWO) NOMINEES LIMITED
- 2017-03-01 10389159Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2016-09-22 ~ 2019-09-30CIF 195 - Director → MEPerson with significant control2016-09-22 ~ dissolvedCIF 565 - Ownership of shares – 75% or more → OECIF 491 - Ownership of shares – 75% or more → OECIF 491 - Ownership of voting rights - 75% or more → OECIF 491 - Right to appoint or remove directors → OE - 96
CRAIGARD (THATCHAM NUMBER TWO) LIMITED
10308044Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2016-08-02 ~ dissolvedCIF 198 - Director → MEPerson with significant control2016-08-02 ~ dissolvedCIF 480 - Ownership of shares – 75% or more → OE - 97
CRAIGARD (THATCHAM NUMBER TWO) NOMINEES LIMITED
10307982Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2016-08-02 ~ dissolvedCIF 197 - Director → MEPerson with significant control2016-08-02 ~ dissolvedCIF 479 - Ownership of shares – 75% or more → OE - 98
CRAIGARD (THATCHAM) LIMITED
08632482Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-07-31 ~ dissolvedCIF 326 - Director → ME - 99Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-07-31 ~ dissolvedCIF 325 - Director → ME
- 100
CRAIGARD (WINCHESTER) LIMITED
170940071650 Parkway, Whiteley, Fareham, EnglandActive Corporate (3 parents)Person with significant control2026-03-16 ~ nowCIF 470 - Ownership of voting rights - 75% or more → OECIF 470 - Ownership of shares – 75% or more → OE - 101
CRAIGARD (WORKINGTON) LIMITED
079394046th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2012-02-07 ~ 2019-09-30CIF 364 - Director → MEPerson with significant control2025-08-11 ~ nowCIF 428 - Ownership of voting rights - 75% or more → OECIF 428 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2024-11-15CIF 509 - Ownership of voting rights - 75% or more → OECIF 509 - Ownership of shares – 75% or more → OECIF 509 - Right to appoint or remove directors → OE - 1026th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2012-02-07 ~ 2019-09-30CIF 363 - Director → MEPerson with significant control2016-04-06 ~ 2024-11-15CIF 508 - Ownership of shares – 75% or more → OECIF 508 - Right to appoint or remove directors → OECIF 508 - Ownership of voting rights - 75% or more → OE2025-08-11 ~ nowCIF 427 - Ownership of shares – 75% or more → OECIF 427 - Ownership of voting rights - 75% or more → OE
- 103
CRAIGARD (YEOVIL III) LIMITED
165248566th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Person with significant control2025-08-11 ~ nowCIF 461 - Ownership of voting rights - 75% or more → OECIF 461 - Ownership of shares – 75% or more → OE - 1046th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Person with significant control2025-08-11 ~ nowCIF 460 - Ownership of shares – 75% or more → OECIF 460 - Ownership of voting rights - 75% or more → OE
- 105
CRAIGARD (YEOVIL IV) LIMITED
166153366th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Person with significant control2025-08-05 ~ nowCIF 579 - Ownership of shares – 75% or more → OE - 106
CRAIGARD (YEOVIL) LIMITED
09171979Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2014-08-12 ~ 2019-09-30CIF 320 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 530 - Ownership of voting rights - 75% or more → OECIF 530 - Right to appoint or remove directors → OECIF 530 - Ownership of shares – 75% or more → OE - 107Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2014-08-13 ~ 2019-09-25CIF 319 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 531 - Right to appoint or remove directors → OECIF 531 - Ownership of voting rights - 75% or more → OECIF 531 - Ownership of shares – 75% or more → OE
- 108
CRAIGARD (AVONMOUTH) LIMITED
- 2019-11-11 121546661650 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (4 parents)Person with significant control2019-08-13 ~ 2024-11-15CIF 622 - Ownership of shares – 75% or more → OE2025-08-11 ~ nowCIF 441 - Ownership of voting rights - 75% or more → OECIF 441 - Ownership of shares – 75% or more → OE - 109CRAIGARD (PROSPECT (HUNTINGDON) NOMINEES LIMITED - 2020-08-186th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-08-11 ~ nowCIF 442 - Ownership of shares – 75% or more → OECIF 442 - Ownership of voting rights - 75% or more → OE2019-08-13 ~ 2024-11-15CIF 623 - Ownership of shares – 75% or more → OE
- 1106th Floor 99 Gresham Street, London, England, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2017-12-07 ~ 2024-11-15CIF 779 - Right to appoint or remove directors → OECIF 779 - Ownership of voting rights - 75% or more → OECIF 779 - Ownership of shares – 75% or more → OE2025-08-11 ~ nowCIF 458 - Ownership of shares – 75% or more → OECIF 458 - Ownership of voting rights - 75% or more → OE
- 1116th Floor 99 Gresham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2017-12-07 ~ 2024-11-15CIF 780 - Right to appoint or remove directors → OECIF 780 - Ownership of voting rights - 75% or more → OECIF 780 - Ownership of shares – 75% or more → OE2025-08-11 ~ nowCIF 459 - Ownership of voting rights - 75% or more → OECIF 459 - Ownership of shares – 75% or more → OE
- 112
CRC (GATLEY) LIMITED
09449983250 Church Road, Urmston, Manchester, EnglandDissolved Corporate (4 parents)Officer2015-02-20 ~ 2018-10-24CIF 174 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-03CIF 670 - Right to appoint or remove directors → OECIF 670 - Ownership of voting rights - 75% or more → OECIF 670 - Ownership of shares – 75% or more → OE - 113
CYNOSURE TECHNOLOGIES LIMITED
03274733Salisbury House, London Wall, LondonDissolved Corporate (2 parents)Officer1996-11-06 ~ 2021-07-12CIF 186 - Secretary → ME - 1145th Floor 14 Brook's Mews, London, London, United KingdomActive Corporate (6 parents)Officer1995-08-16 ~ 2019-07-23CIF 158 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 678 - Right to appoint or remove directors → OECIF 678 - Ownership of shares – 75% or more → OECIF 678 - Ownership of voting rights - 75% or more → OE
- 1155th Floor 14 Brook's Mews, London, London, United KingdomActive Corporate (6 parents)Officer2009-01-09 ~ 2019-07-23CIF 96 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 575 - Right to appoint or remove directors → OECIF 575 - Ownership of shares – 75% or more → OECIF 575 - Ownership of voting rights - 75% or more → OE
- 116Salisbury House, London Wall, LondonDissolved Corporate (8 parents)Officer1995-09-20 ~ 1996-05-13CIF 86 - Director → ME2010-10-01 ~ 2014-02-19CIF 176 - Director → ME
- 11730 City Road, LondonDissolved Corporate (6 parents)Officer2002-12-20 ~ dissolvedCIF 154 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 679 - Right to appoint or remove directors → OECIF 679 - Ownership of voting rights - 75% or more → OECIF 679 - Ownership of shares – 75% or more → OE
- 11830 City Road, LondonDissolved Corporate (6 parents)Officer2002-12-20 ~ 2011-02-22CIF 43 - Director → ME
- 11930 City Road, LondonDissolved Corporate (6 parents)Officer2002-12-20 ~ 2011-02-22CIF 44 - Director → ME
- 120Brook Point, 1412-1420 High Road, LondonDissolved Corporate (8 parents)Officer2002-12-20 ~ 2004-09-24CIF 45 - Director → ME
- 12130 City Road, LondonDissolved Corporate (3 parents)Officer2004-08-31 ~ dissolvedCIF 34 - Director → ME
- 12230 City Road, LondonDissolved Corporate (5 parents)Officer2002-01-21 ~ dissolvedCIF 58 - Director → ME
- 12330 City Road, LondonDissolved Corporate (5 parents)Officer2002-02-01 ~ dissolvedCIF 56 - Director → ME
- 12430 City Road, LondonDissolved Corporate (5 parents)Officer2002-03-22 ~ dissolvedCIF 52 - Director → ME
- 12530 City Road, LondonDissolved Corporate (5 parents)Officer2002-03-21 ~ dissolvedCIF 53 - Director → ME
- 12630 City Road, LondonDissolved Corporate (5 parents)Officer2002-07-19 ~ dissolvedCIF 48 - Director → ME
- 12730 City Road, LondonDissolved Corporate (5 parents)Officer2002-07-19 ~ dissolvedCIF 49 - Director → ME
- 128Salisbury House, London Wall, LondonDissolved Corporate (6 parents)Officer2002-08-13 ~ dissolvedCIF 47 - Director → ME
- 12930 City Road, LondonDissolved Corporate (4 parents)Officer2002-08-28 ~ dissolvedCIF 156 - Director → ME
- 13030 City Road, LondonDissolved Corporate (5 parents)Officer2002-12-04 ~ dissolvedCIF 155 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 680 - Ownership of voting rights - 75% or more → OECIF 680 - Right to appoint or remove directors → OECIF 680 - Ownership of shares – 75% or more → OE
- 13130 City Road, LondonDissolved Corporate (3 parents)Officer2003-03-11 ~ dissolvedCIF 42 - Director → ME
- 13230 City Road, LondonDissolved Corporate (3 parents)Officer2003-03-05 ~ dissolvedCIF 152 - Director → ME
- 13330 City Road, LondonDissolved Corporate (3 parents)Officer2003-03-05 ~ dissolvedCIF 153 - Director → ME
- 1345th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2004-03-15 ~ 2020-01-20CIF 147 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 682 - Ownership of voting rights - 75% or more → OECIF 682 - Ownership of shares – 75% or more → OECIF 682 - Right to appoint or remove directors → OE
- 13530 City Road, LondonDissolved Corporate (4 parents)Officer2004-03-05 ~ 2020-01-20CIF 148 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 681 - Ownership of voting rights - 75% or more → OECIF 681 - Right to appoint or remove directors → OECIF 681 - Ownership of shares – 75% or more → OE
- 13630 City Road, LondonDissolved Corporate (3 parents)Officer2004-06-29 ~ dissolvedCIF 145 - Director → ME
- 1375th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2004-06-29 ~ 2020-01-20CIF 146 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 576 - Ownership of voting rights - 75% or more → OECIF 576 - Ownership of shares – 75% or more → OECIF 576 - Right to appoint or remove directors → OE
- 13830 City Road, LondonDissolved Corporate (3 parents)Officer2004-08-31 ~ dissolvedCIF 36 - Director → ME
- 13930 City Road, LondonDissolved Corporate (3 parents)Officer2004-08-31 ~ dissolvedCIF 35 - Director → ME
- 14030 City Road, LondonDissolved Corporate (3 parents)Officer2004-08-31 ~ dissolvedCIF 33 - Director → ME
- 14130 City Road, LondonDissolved Corporate (3 parents)Officer2005-03-11 ~ dissolvedCIF 30 - Director → ME
- 14230 City Road, LondonDissolved Corporate (3 parents)Officer2005-03-11 ~ dissolvedCIF 32 - Director → ME
- 14330 City Road, LondonDissolved Corporate (3 parents)Officer2005-03-11 ~ dissolvedCIF 31 - Director → ME
- 14430 City Road, LondonDissolved Corporate (3 parents)Officer2005-08-03 ~ dissolvedCIF 29 - Director → ME
- 14530 City Road, LondonDissolved Corporate (3 parents)Officer2005-08-03 ~ dissolvedCIF 144 - Director → ME
- 14630 City Road, LondonDissolved Corporate (3 parents)Officer2005-08-03 ~ dissolvedCIF 143 - Director → ME
- 14730 City Road, LondonDissolved Corporate (3 parents)Officer2005-11-17 ~ dissolvedCIF 140 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 684 - Ownership of shares – 75% or more → OECIF 684 - Ownership of voting rights - 75% or more → OECIF 684 - Right to appoint or remove directors → OE
- 14830 City Road, LondonDissolved Corporate (3 parents)Officer2005-11-17 ~ dissolvedCIF 139 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 683 - Right to appoint or remove directors → OECIF 683 - Ownership of voting rights - 75% or more → OECIF 683 - Ownership of shares – 75% or more → OE
- 1495th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2005-11-17 ~ 2019-04-29CIF 141 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 685 - Ownership of shares – 75% or more → OECIF 685 - Ownership of voting rights - 75% or more → OECIF 685 - Right to appoint or remove directors → OE
- 1505th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2005-11-17 ~ 2019-06-18CIF 142 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 686 - Right to appoint or remove directors → OECIF 686 - Ownership of shares – 75% or more → OECIF 686 - Ownership of voting rights - 75% or more → OE
- 1515th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2006-03-14 ~ 2020-01-20CIF 138 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 687 - Ownership of shares – 75% or more → OECIF 687 - Right to appoint or remove directors → OECIF 687 - Ownership of voting rights - 75% or more → OE
- 1525th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2006-03-15 ~ 2020-01-20CIF 136 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 688 - Ownership of shares – 75% or more → OECIF 688 - Ownership of voting rights - 75% or more → OECIF 688 - Right to appoint or remove directors → OE
- 15330 City Road, LondonDissolved Corporate (3 parents)Officer2006-03-15 ~ dissolvedCIF 137 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 689 - Ownership of voting rights - 75% or more → OECIF 689 - Right to appoint or remove directors → OECIF 689 - Ownership of shares – 75% or more → OE
- 15430 City Road, LondonDissolved Corporate (3 parents)Officer2006-07-12 ~ dissolvedCIF 21 - Director → ME
- 15555 South Audley Street, London, EnglandDissolved Corporate (5 parents)Officer2006-07-12 ~ 2020-01-20CIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 696 - Right to appoint or remove directors → OECIF 696 - Ownership of shares – 75% or more → OECIF 696 - Ownership of voting rights - 75% or more → OE
- 15630 City Road, LondonDissolved Corporate (3 parents)Officer2006-07-12 ~ dissolvedCIF 135 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 695 - Ownership of shares – 75% or more → OECIF 695 - Ownership of voting rights - 75% or more → OECIF 695 - Right to appoint or remove directors → OE
- 15730 City Road, LondonDissolved Corporate (4 parents)Officer2006-07-12 ~ 2020-01-20CIF 134 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 694 - Ownership of voting rights - 75% or more → OECIF 694 - Right to appoint or remove directors → OECIF 694 - Ownership of shares – 75% or more → OE
- 15830 City Road, LondonDissolved Corporate (3 parents)Officer2006-07-12 ~ dissolvedCIF 133 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 693 - Right to appoint or remove directors → OECIF 693 - Ownership of shares – 75% or more → OECIF 693 - Ownership of voting rights - 75% or more → OE
- 1595th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2006-07-12 ~ 2020-01-20CIF 132 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 692 - Right to appoint or remove directors → OECIF 692 - Ownership of voting rights - 75% or more → OECIF 692 - Ownership of shares – 75% or more → OE
- 1605th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2006-07-12 ~ 2020-01-20CIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 691 - Ownership of voting rights - 75% or more → OECIF 691 - Right to appoint or remove directors → OECIF 691 - Ownership of shares – 75% or more → OE
- 1615th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2006-07-12 ~ 2020-01-20CIF 131 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 690 - Ownership of voting rights - 75% or more → OECIF 690 - Ownership of shares – 75% or more → OECIF 690 - Right to appoint or remove directors → OE
- 16230 City Road, LondonDissolved Corporate (3 parents)Officer2006-07-12 ~ dissolvedCIF 18 - Director → ME
- 16330 City Road, LondonDissolved Corporate (3 parents)Officer2006-07-12 ~ dissolvedCIF 17 - Director → ME
- 16430 City Road, LondonDissolved Corporate (3 parents)Officer2006-10-12 ~ dissolvedCIF 16 - Director → ME
- 16530 City Road, LondonDissolved Corporate (3 parents)Officer2006-10-12 ~ dissolvedCIF 15 - Director → ME
- 1665th Floor 14 Brooks Mews, London, United KingdomDissolved Corporate (5 parents)Officer2006-10-16 ~ 2020-01-20CIF 123 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 703 - Ownership of shares – 75% or more → OECIF 703 - Ownership of voting rights - 75% or more → OECIF 703 - Right to appoint or remove directors → OE
- 1675th Floor 14 Brooks Mews, London, United KingdomDissolved Corporate (5 parents)Officer2006-10-12 ~ 2020-01-20CIF 130 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 702 - Ownership of voting rights - 75% or more → OECIF 702 - Ownership of shares – 75% or more → OECIF 702 - Right to appoint or remove directors → OE
- 1685th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2006-10-12 ~ 2020-01-20CIF 128 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 700 - Ownership of shares – 75% or more → OECIF 700 - Right to appoint or remove directors → OECIF 700 - Ownership of voting rights - 75% or more → OE
- 1695th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2006-10-12 ~ 2020-01-20CIF 125 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 697 - Ownership of voting rights - 75% or more → OECIF 697 - Ownership of shares – 75% or more → OECIF 697 - Right to appoint or remove directors → OE
- 1705th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2006-10-12 ~ 2020-01-20CIF 127 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 699 - Right to appoint or remove directors → OECIF 699 - Ownership of voting rights - 75% or more → OECIF 699 - Ownership of shares – 75% or more → OE
- 1715th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2006-10-12 ~ 2020-01-20CIF 129 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 701 - Ownership of voting rights - 75% or more → OECIF 701 - Ownership of shares – 75% or more → OECIF 701 - Right to appoint or remove directors → OE
- 1725th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2006-10-12 ~ 2020-01-20CIF 126 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 698 - Right to appoint or remove directors → OECIF 698 - Ownership of voting rights - 75% or more → OECIF 698 - Ownership of shares – 75% or more → OE
- 1735th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2006-10-16 ~ 2020-01-20CIF 124 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 704 - Ownership of shares – 75% or more → OECIF 704 - Ownership of voting rights - 75% or more → OECIF 704 - Right to appoint or remove directors → OE
- 1745th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2007-01-17 ~ 2020-01-20CIF 122 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 705 - Right to appoint or remove directors → OECIF 705 - Ownership of shares – 75% or more → OECIF 705 - Ownership of voting rights - 75% or more → OE
- 1755th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2007-02-01 ~ 2020-01-20CIF 118 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 710 - Ownership of shares – 75% or more → OECIF 710 - Right to appoint or remove directors → OECIF 710 - Ownership of voting rights - 75% or more → OE
- 1765th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2007-02-01 ~ 2020-01-20CIF 120 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 712 - Ownership of voting rights - 75% or more → OECIF 712 - Right to appoint or remove directors → OECIF 712 - Ownership of shares – 75% or more → OE
- 17730 City Road, LondonDissolved Corporate (4 parents)Officer2007-02-01 ~ 2020-01-20CIF 119 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 711 - Ownership of shares – 75% or more → OECIF 711 - Right to appoint or remove directors → OECIF 711 - Ownership of voting rights - 75% or more → OE
- 1785th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2007-02-01 ~ 2020-01-20CIF 114 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 706 - Ownership of shares – 75% or more → OECIF 706 - Right to appoint or remove directors → OECIF 706 - Ownership of voting rights - 75% or more → OE
- 17930 City Road, LondonDissolved Corporate (4 parents)Officer2007-02-01 ~ 2020-01-20CIF 116 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 708 - Right to appoint or remove directors → OECIF 708 - Ownership of shares – 75% or more → OECIF 708 - Ownership of voting rights - 75% or more → OE
- 18030 City Road, LondonDissolved Corporate (4 parents)Officer2007-02-01 ~ 2020-01-20CIF 115 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 707 - Right to appoint or remove directors → OECIF 707 - Ownership of voting rights - 75% or more → OECIF 707 - Ownership of shares – 75% or more → OE
- 18130 City Road, LondonDissolved Corporate (4 parents)Officer2007-02-01 ~ 2020-01-20CIF 117 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 709 - Ownership of voting rights - 75% or more → OECIF 709 - Ownership of shares – 75% or more → OECIF 709 - Right to appoint or remove directors → OE
- 1825th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2007-02-01 ~ 2020-01-20CIF 121 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 713 - Ownership of voting rights - 75% or more → OECIF 713 - Right to appoint or remove directors → OECIF 713 - Ownership of shares – 75% or more → OE
- 183
ASSET (CHICHESTER) LIMITED
- 2007-07-02 0626165830 City Road, LondonDissolved Corporate (5 parents)Officer2007-06-08 ~ dissolvedCIF 8 - Director → ME - 18430 City Road, LondonDissolved Corporate (3 parents)Officer2007-05-31 ~ dissolvedCIF 10 - Director → ME
- 18530 City Road, LondonDissolved Corporate (3 parents)Officer2007-05-31 ~ dissolvedCIF 11 - Director → ME
- 18630 City Road, LondonDissolved Corporate (3 parents)Officer2007-05-31 ~ dissolvedCIF 12 - Director → ME
- 18730 City Road, LondonDissolved Corporate (3 parents)Officer2007-05-31 ~ dissolvedCIF 13 - Director → ME
- 18830 City Road, LondonDissolved Corporate (3 parents)Officer2007-05-31 ~ dissolvedCIF 14 - Director → ME
- 18930 City Road, LondonDissolved Corporate (3 parents)Officer2007-05-31 ~ dissolvedCIF 9 - Director → ME
- 1905th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2007-09-26 ~ 2020-01-20CIF 112 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 714 - Ownership of shares – 75% or more → OECIF 714 - Right to appoint or remove directors → OECIF 714 - Ownership of voting rights - 75% or more → OE
- 1915th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2007-09-26 ~ 2020-01-20CIF 113 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 715 - Ownership of shares – 75% or more → OECIF 715 - Ownership of voting rights - 75% or more → OECIF 715 - Right to appoint or remove directors → OE
- 19230 City Road, LondonDissolved Corporate (3 parents)Officer2007-09-26 ~ dissolvedCIF 5 - Director → ME
- 19330 City Road, LondonDissolved Corporate (3 parents)Officer2007-09-26 ~ dissolvedCIF 6 - Director → ME
- 19430 City Road, LondonDissolved Corporate (3 parents)Officer2007-09-26 ~ dissolvedCIF 7 - Director → ME
- 19530 City Road, LondonDissolved Corporate (3 parents)Officer2007-12-10 ~ dissolvedCIF 4 - Director → ME
- 1965th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2008-03-04 ~ 2020-01-20CIF 106 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 716 - Ownership of voting rights - 75% or more → OECIF 716 - Ownership of shares – 75% or more → OECIF 716 - Right to appoint or remove directors → OE
- 19730 City Road, LondonDissolved Corporate (3 parents)Officer2008-03-04 ~ dissolvedCIF 3 - Director → ME
- 1985th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2008-03-04 ~ 2020-01-20CIF 111 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 721 - Ownership of shares – 75% or more → OECIF 721 - Right to appoint or remove directors → OECIF 721 - Ownership of voting rights - 75% or more → OE
- 1995th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2008-03-04 ~ 2020-01-20CIF 110 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 720 - Right to appoint or remove directors → OECIF 720 - Ownership of shares – 75% or more → OECIF 720 - Ownership of voting rights - 75% or more → OE
- 2005th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2008-03-04 ~ 2020-01-20CIF 109 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 719 - Ownership of voting rights - 75% or more → OECIF 719 - Ownership of shares – 75% or more → OECIF 719 - Right to appoint or remove directors → OE
- 2015th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2008-03-04 ~ 2020-01-20CIF 108 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 718 - Right to appoint or remove directors → OECIF 718 - Ownership of shares – 75% or more → OECIF 718 - Ownership of voting rights - 75% or more → OE
- 2025th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2008-03-04 ~ 2020-01-20CIF 107 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 717 - Right to appoint or remove directors → OECIF 717 - Ownership of shares – 75% or more → OECIF 717 - Ownership of voting rights - 75% or more → OE
- 20330 City Road, LondonDissolved Corporate (3 parents)Officer2008-09-23 ~ dissolvedCIF 97 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 722 - Ownership of shares – 75% or more → OECIF 722 - Ownership of voting rights - 75% or more → OECIF 722 - Right to appoint or remove directors → OE
- 20430 City Road, LondonDissolved Corporate (3 parents)Officer2008-09-23 ~ dissolvedCIF 98 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 723 - Ownership of shares – 75% or more → OECIF 723 - Right to appoint or remove directors → OECIF 723 - Ownership of voting rights - 75% or more → OE
- 20530 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-09-23 ~ 2014-12-16CIF 1 - Director → ME
- 20630 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-09-23 ~ dissolvedCIF 2 - Director → ME
- 2075th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2008-09-23 ~ 2020-01-20CIF 99 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 724 - Right to appoint or remove directors → OECIF 724 - Ownership of voting rights - 75% or more → OECIF 724 - Ownership of shares – 75% or more → OE
- 20830 City Road, LondonDissolved Corporate (3 parents)Officer2008-09-23 ~ dissolvedCIF 100 - Director → ME
- 20930 City Road, LondonDissolved Corporate (3 parents)Officer2008-09-23 ~ dissolvedCIF 101 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 725 - Ownership of shares – 75% or more → OECIF 725 - Ownership of voting rights - 75% or more → OECIF 725 - Right to appoint or remove directors → OE
- 2105th Floor 14 Brooks Mews, London, United KingdomDissolved Corporate (5 parents)Officer2008-09-23 ~ 2020-01-20CIF 102 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 726 - Ownership of voting rights - 75% or more → OECIF 726 - Ownership of shares – 75% or more → OECIF 726 - Right to appoint or remove directors → OE
- 21130 City Road, LondonDissolved Corporate (3 parents)Officer2008-09-23 ~ dissolvedCIF 103 - Director → ME
- 21230 City Road, LondonDissolved Corporate (3 parents)Officer2008-09-23 ~ dissolvedCIF 104 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 727 - Ownership of voting rights - 75% or more → OECIF 727 - Ownership of shares – 75% or more → OECIF 727 - Right to appoint or remove directors → OE
- 21330 City Road, LondonDissolved Corporate (3 parents)Officer2008-09-23 ~ dissolvedCIF 105 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 728 - Ownership of shares – 75% or more → OECIF 728 - Right to appoint or remove directors → OECIF 728 - Ownership of voting rights - 75% or more → OE
- 2145th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2011-01-24 ~ 2019-04-24CIF 371 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 731 - Ownership of voting rights - 75% or more → OECIF 731 - Ownership of shares – 75% or more → OECIF 731 - Right to appoint or remove directors → OE
- 21530 City Road, LondonDissolved Corporate (3 parents)Officer2013-08-01 ~ dissolvedCIF 386 - Director → ME
- 21630 City Road, LondonDissolved Corporate (3 parents)Officer2011-05-26 ~ dissolvedCIF 348 - Director → ME
- 21730 City Road, LondonDissolved Corporate (3 parents)Officer2011-09-14 ~ dissolvedCIF 370 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 732 - Ownership of voting rights - 75% or more → OECIF 732 - Right to appoint or remove directors → OECIF 732 - Ownership of shares – 75% or more → OE
- 21830 City Road, LondonDissolved Corporate (3 parents)Officer2011-09-14 ~ dissolvedCIF 284 - Director → ME
- 219St Johns House, East Street, LeicesterDissolved Corporate (4 parents)Officer2012-09-27 ~ dissolvedCIF 258 - Director → ME
- 22030 City Road, London, LondonDissolved Corporate (5 parents)Officer2012-09-27 ~ dissolvedCIF 259 - Director → ME
- 22130 City Road, LondonDissolved Corporate (3 parents)Officer2013-04-15 ~ dissolvedCIF 327 - Director → ME
- 2225th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2013-04-16 ~ 2019-04-29CIF 387 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 733 - Right to appoint or remove directors → OECIF 733 - Ownership of voting rights - 75% or more → OECIF 733 - Ownership of shares – 75% or more → OE
- 2235th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2013-11-29 ~ 2019-04-24CIF 352 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 734 - Ownership of shares – 75% or more → OECIF 734 - Ownership of voting rights - 75% or more → OECIF 734 - Right to appoint or remove directors → OE
- 22430 City Road, LondonDissolved Corporate (3 parents)Officer2013-11-29 ~ dissolvedCIF 353 - Director → ME
- 22530 City Road, LondonDissolved Corporate (3 parents)Officer2014-01-31 ~ dissolvedCIF 351 - Director → ME
- 22630 City Road, LondonDissolved Corporate (3 parents)Officer2014-04-09 ~ dissolvedCIF 256 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 735 - Ownership of shares – 75% or more → OECIF 735 - Ownership of voting rights - 75% or more → OECIF 735 - Right to appoint or remove directors → OE
- 22755 South Audley Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-06-10 ~ 2019-04-24CIF 347 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 736 - Right to appoint or remove directors → OECIF 736 - Ownership of voting rights - 75% or more → OECIF 736 - Ownership of shares – 75% or more → OE
- 2285th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2014-06-10 ~ 2019-04-24CIF 254 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 737 - Ownership of shares – 75% or more → OECIF 737 - Ownership of voting rights - 75% or more → OECIF 737 - Right to appoint or remove directors → OE
- 2295th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2014-06-11 ~ 2019-04-24CIF 253 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 738 - Right to appoint or remove directors → OECIF 738 - Ownership of shares – 75% or more → OECIF 738 - Ownership of voting rights - 75% or more → OE
- 23030 City Road, LondonDissolved Corporate (3 parents)Officer2014-06-06 ~ 2015-06-26CIF 383 - Director → ME
- 23130 City Road, London, EnglandDissolved Corporate (3 parents)Officer2015-01-06 ~ dissolvedCIF 380 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 742 - Ownership of shares – 75% or more → OECIF 742 - Ownership of voting rights - 75% or more → OECIF 742 - Right to appoint or remove directors → OE
- 2325th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2015-01-06 ~ 2019-04-24CIF 377 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 739 - Ownership of shares – 75% or more → OECIF 739 - Right to appoint or remove directors → OECIF 739 - Ownership of voting rights - 75% or more → OE
- 2335th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2015-01-06 ~ 2019-04-29CIF 378 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 740 - Right to appoint or remove directors → OECIF 740 - Ownership of shares – 75% or more → OECIF 740 - Ownership of voting rights - 75% or more → OE
- 2345th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2015-01-06 ~ 2019-04-29CIF 379 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 741 - Right to appoint or remove directors → OECIF 741 - Ownership of voting rights - 75% or more → OECIF 741 - Ownership of shares – 75% or more → OE
- 2355th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2015-11-30 ~ 2019-04-29CIF 204 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 743 - Ownership of shares – 75% or more → OECIF 743 - Right to appoint or remove directors → OECIF 743 - Ownership of voting rights - 75% or more → OE
- 2365th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2016-02-16 ~ 2019-04-24CIF 349 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 744 - Right to appoint or remove directors → OECIF 744 - Ownership of voting rights - 75% or more → OECIF 744 - Ownership of shares – 75% or more → OE
- 2375th Floor 14 Brooks Mews, London, United KingdomDissolved Corporate (5 parents)Officer2016-03-10 ~ 2019-06-18CIF 269 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 746 - Right to appoint or remove directors → OECIF 746 - Ownership of shares – 75% or more → OECIF 746 - Ownership of voting rights - 75% or more → OE
- 2385th Floor 14 Brooks Mews, London, United KingdomDissolved Corporate (5 parents)Officer2016-03-10 ~ 2019-06-18CIF 268 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 745 - Ownership of shares – 75% or more → OECIF 745 - Ownership of voting rights - 75% or more → OECIF 745 - Right to appoint or remove directors → OE
- 23930 City Road, London, EnglandDissolved Corporate (3 parents)Officer2016-05-16 ~ dissolvedCIF 343 - Director → ME
- 2405th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2016-05-16 ~ 2019-06-18CIF 344 - Director → MEPerson with significant control2016-05-16 ~ 2016-05-16CIF 677 - Ownership of voting rights - 75% or more → OECIF 677 - Ownership of shares – 75% or more → OECIF 677 - Right to appoint or remove directors → OE
- 2415th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2016-08-04 ~ 2019-06-18CIF 249 - Director → MEPerson with significant control2016-08-04 ~ 2016-08-04CIF 572 - Ownership of voting rights - 75% or more → OECIF 572 - Right to appoint or remove directors → OECIF 572 - Ownership of shares – 75% or more → OE
- 2425th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2016-10-06 ~ 2019-06-18CIF 244 - Director → MEPerson with significant control2016-10-06 ~ 2016-10-06CIF 668 - Ownership of voting rights - 75% or more → OECIF 668 - Ownership of shares – 75% or more → OECIF 668 - Right to appoint or remove directors → OE
- 2435th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2016-10-06 ~ 2019-06-18CIF 242 - Director → MEPerson with significant control2016-10-06 ~ 2016-10-06CIF 666 - Ownership of shares – 75% or more → OECIF 666 - Ownership of voting rights - 75% or more → OECIF 666 - Right to appoint or remove directors → OE
- 24455 South Audley Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-10-06 ~ 2019-06-18CIF 212 - Director → MEPerson with significant control2016-10-06 ~ dissolvedCIF 570 - Right to appoint or remove directors → OECIF 570 - Ownership of shares – 75% or more → OECIF 570 - Ownership of voting rights - 75% or more → OE
- 2455th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2016-10-06 ~ 2019-06-18CIF 243 - Director → MEPerson with significant control2016-10-06 ~ 2016-10-06CIF 667 - Right to appoint or remove directors → OECIF 667 - Ownership of shares – 75% or more → OECIF 667 - Ownership of voting rights - 75% or more → OE
- 2465th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2016-11-10 ~ 2019-06-18CIF 240 - Director → MEPerson with significant control2016-11-10 ~ 2016-11-10CIF 664 - Right to appoint or remove directors → OECIF 664 - Ownership of voting rights - 75% or more → OECIF 664 - Ownership of shares – 75% or more → OE
- 24730 City Road, London, EnglandDissolved Corporate (3 parents)Officer2016-11-10 ~ dissolvedCIF 238 - Director → MEPerson with significant control2016-11-10 ~ dissolvedCIF 676 - Ownership of voting rights - 75% or more → OECIF 676 - Right to appoint or remove directors → OECIF 676 - Ownership of shares – 75% or more → OE
- 24830 City Road, London, EnglandDissolved Corporate (4 parents)Officer2016-11-10 ~ 2019-06-18CIF 241 - Director → MEPerson with significant control2016-11-10 ~ dissolvedCIF 665 - Right to appoint or remove directors → OECIF 665 - Ownership of shares – 75% or more → OECIF 665 - Ownership of voting rights - 75% or more → OE
- 24955 South Audley Street, London, EnglandDissolved Corporate (5 parents)Officer2016-11-10 ~ 2019-06-18CIF 239 - Director → MEPerson with significant control2016-11-10 ~ dissolvedCIF 663 - Ownership of voting rights - 75% or more → OECIF 663 - Ownership of shares – 75% or more → OECIF 663 - Right to appoint or remove directors → OE
- 2505th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2017-03-07 ~ 2019-06-18CIF 341 - Director → MEPerson with significant control2017-03-07 ~ 2017-03-07CIF 791 - Right to appoint or remove directors → OECIF 791 - Ownership of voting rights - 75% or more → OECIF 791 - Ownership of shares – 75% or more → OE
- 25130 City Road, London, EnglandDissolved Corporate (4 parents)Officer2017-03-07 ~ 2019-06-18CIF 339 - Director → MEPerson with significant control2017-03-07 ~ dissolvedCIF 789 - Right to appoint or remove directors → OECIF 789 - Ownership of voting rights - 75% or more → OECIF 789 - Ownership of shares – 75% or more → OE
- 2525th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2017-03-07 ~ 2019-06-18CIF 340 - Director → MEPerson with significant control2017-03-07 ~ 2017-03-07CIF 790 - Right to appoint or remove directors → OECIF 790 - Ownership of voting rights - 75% or more → OECIF 790 - Ownership of shares – 75% or more → OE
- 2535th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2017-10-26 ~ 2019-06-18CIF 334 - Director → MEPerson with significant control2017-10-26 ~ 2017-10-26CIF 783 - Right to appoint or remove directors → OECIF 783 - Ownership of voting rights - 75% or more → OECIF 783 - Ownership of shares – 75% or more → OE
- 2545th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2017-10-27 ~ 2019-07-17CIF 332 - Director → MEPerson with significant control2017-10-27 ~ 2017-10-27CIF 781 - Ownership of voting rights - 75% or more → OECIF 781 - Right to appoint or remove directors → OECIF 781 - Ownership of shares – 75% or more → OE
- 25530 City Road, London, EnglandDissolved Corporate (4 parents)Officer2017-10-27 ~ 2019-07-17CIF 333 - Director → MEPerson with significant control2017-10-27 ~ dissolvedCIF 782 - Ownership of shares – 75% or more → OECIF 782 - Ownership of voting rights - 75% or more → OECIF 782 - Right to appoint or remove directors → OE
- 2565th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2018-02-22 ~ 2020-01-20CIF 331 - Director → MEPerson with significant control2018-02-22 ~ 2018-02-22CIF 778 - Right to appoint or remove directors → OECIF 778 - Ownership of shares – 75% or more → OECIF 778 - Ownership of voting rights - 75% or more → OE
- 2575th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2018-03-16 ~ 2020-01-20CIF 231 - Director → MEPerson with significant control2018-03-16 ~ 2018-03-16CIF 654 - Ownership of voting rights - 75% or more → OECIF 654 - Ownership of shares – 75% or more → OECIF 654 - Right to appoint or remove directors → OE
- 2585th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2018-03-23 ~ 2020-01-20CIF 230 - Director → MEPerson with significant control2018-03-23 ~ 2018-03-23CIF 653 - Right to appoint or remove directors → OECIF 653 - Ownership of shares – 75% or more → OECIF 653 - Ownership of voting rights - 75% or more → OE
- 25955 South Audley Street, London, EnglandDissolved Corporate (5 parents)Officer2018-04-06 ~ 2020-01-20CIF 229 - Director → MEPerson with significant control2018-04-06 ~ dissolvedCIF 674 - Ownership of voting rights - 75% or more → OECIF 674 - Right to appoint or remove directors → OECIF 674 - Ownership of shares – 75% or more → OE
- 2605th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Person with significant control2019-04-16 ~ 2019-04-16CIF 630 - Ownership of voting rights - 75% or more → OECIF 630 - Ownership of shares – 75% or more → OECIF 630 - Right to appoint or remove directors → OE
- 26155 South Audley Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-07-10 ~ 2020-01-20CIF 265 - Director → MEPerson with significant control2018-07-10 ~ dissolvedCIF 648 - Ownership of voting rights - 75% or more → OECIF 648 - Ownership of shares – 75% or more → OE
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