1
60 Great Portland Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
2
60 Great Portland Street, LondonDissolved Corporate (2 parents)
Officer
2007-11-30 ~ dissolvedCIF 1 - LLP Designated Member → ME
3
60 Great Portland Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2022-08-17 ~ nowCIF 3 - Right to appoint or remove members → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Right to surplus assets - 75% or more → OE
Officer
2011-06-22 ~ nowCIF 2 - LLP Designated Member → ME
4
BUILDBEACH LIMITED - 2004-11-16
ELEMENT COMMUNICATIONS LIMITED - 2011-06-15
60 Great Portland Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2017-11-09 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
5
FUEL DATA APPLICATIONS LIMITED - 2002-12-24
FUEL DATA SOLUTIONS LIMITED - 2003-05-08
60 Great Portland Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
6
MANDATE COMMUNICATIONS LIMITED - 2010-12-22
EMBOROUGH LIMITED - 2004-04-01
EMBOROUGH LEASING LIMITED - 1988-08-19
A S BISS AND COMPANY LIMITED - 2007-11-21
60w Great Portland Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
7
60 Great Portland Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
8
60 Great Portland Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
9
WIGHT COLLINS RUTHERFORD SCOTT & PARTNERS LIMITED - 1987-08-26
WCRS MATHEWS MARCANTONIO LIMITED - 1990-08-28
WCRS LIMITED - 2010-12-22
SANDEARM LIMITED - 1983-11-18
WIGHT COLLINS RUTHERFORD SCOTT LIMITED - 1986-08-20
60 Great Portland Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE