1
6th Floor Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
2
6th Floor Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
3
6th Floor Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (3 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
4
6th Floor Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
5
6th Floor Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
6
DIAS 1 LIMITED - 2015-09-29
6th Floor Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (3 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
7
DIAS 2 LIMITED - 2015-09-29
6th Floor Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
8
DIAS 3 LIMITED - 2015-09-29
6th Floor Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
9
DIAS 4 LIMITED - 2015-09-29
6th Floor Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
10
DIAS 5 LIMITED - 2015-09-29
6th Floor Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (3 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