1
Tavistock House North, Tavistock Square, London, LondonActive Corporate (2 parents)
Officer
2022-09-07 ~ nowCIF 12 - Director → ME
Person with significant control
2020-10-08 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
2
Tavistock House North, Tavistock Square, London, LondonActive Corporate (2 parents)
Officer
2022-09-07 ~ nowCIF 9 - Director → ME
Person with significant control
2020-10-08 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
3
Tavistock House North, Tavistock Square, London, LondonActive Corporate (2 parents)
Officer
2022-09-07 ~ nowCIF 3 - Director → ME
Person with significant control
2020-10-08 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
4
Tavistock House North, Tavistock Square, LondonActive Corporate (2 parents)
Officer
2022-09-07 ~ nowCIF 2 - Director → ME
Person with significant control
2020-10-08 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
5
Tavistock House North, Tavistock Square, London, LondonActive Corporate (2 parents)
Officer
2022-09-07 ~ nowCIF 13 - Director → ME
Person with significant control
2020-10-08 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
6
Tavistock House North, Tavistock Square, LondonActive Corporate (2 parents)
Officer
2022-09-07 ~ nowCIF 4 - Director → ME
Person with significant control
2020-10-08 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
7
Tavistock House North, Tavistock Square, LondonActive Corporate (2 parents)
Officer
2022-09-07 ~ nowCIF 11 - Director → ME
Person with significant control
2020-10-08 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
8
Tavistock House North, Tavistock Square, London, LondonActive Corporate (2 parents)
Officer
2022-09-07 ~ nowCIF 7 - Director → ME
Person with significant control
2020-10-08 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
9
Griffins, Tavistock House North Tavistock Square, LondonActive Corporate (2 parents)
Officer
2022-09-07 ~ nowCIF 5 - Director → ME
Person with significant control
2020-10-08 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
10
C/o Va,entine & Co Galley House, Moon Lane, Barnet, EDissolved Corporate (2 parents)
Officer
2022-09-07 ~ dissolvedCIF 8 - Director → ME
Person with significant control
2020-10-08 ~ dissolvedCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
11
Tavistock House North, Tavistock Square, LondonActive Corporate (2 parents)
Officer
2022-09-07 ~ nowCIF 14 - Director → ME
Person with significant control
2020-10-08 ~ nowCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
12
Tavistock House North, Tavistock Square, London, LondonActive Corporate (2 parents)
Officer
2022-09-07 ~ nowCIF 6 - Director → ME
Person with significant control
2020-10-08 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
13
Tavistock House North, Tavistock Square, London, LondonActive Corporate (2 parents)
Officer
2022-09-07 ~ nowCIF 10 - Director → ME
Person with significant control
2020-10-08 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
14
Griffins, Tavistock House North, Tavistock Square, LondonIn Administration Corporate (3 parents)
Equity (Company account)
480,826 GBP2020-03-31
Officer
2022-09-21 ~ nowCIF 1 - Director → ME