1
CHIRLEY LIMITED - 1981-12-31
C/o Harrisons Business Recovery & Insolvency (london) Limited, 20 Midtown 20 Procter Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
2
1 Snowden Street, London
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ dissolved
CIF 1 - LLP Designated Member → ME
3
1 Snowden Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
4
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
5
GFI UK PARTNERS LLP - 2012-10-22
1 Snowden Street, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Has significant influence or control → OE
Officer
2012-10-19 ~ dissolved
CIF 2 - LLP Designated Member → ME
6
GFI NET HOLDINGS LIMITED - 2000-08-02
Westgate House, 9 Holborn, London
Liquidation Corporate (4 parents, 1 offspring)
Person with significant control
2017-04-06 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
7
BROOMCO (3345) LIMITED - 2004-03-01
1 Snowden Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
8
FENICS LIMITED - 2020-02-21
INVENTURE HOLDINGS LIMITED - 2000-03-02
INVENTURE LIMITED - 1996-08-12
5 Churchill Place, Canary Wharf, London, United Kingdom, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE