1
Suite 11 Penhurst House, 352 -356 Battersea Park Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-06-19 ~ dissolvedCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 20 - Right to appoint or remove members → OE
Officer
2017-06-19 ~ dissolvedCIF 1 - LLP Designated Member → ME
2
Suite 11, Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved Corporate (2 parents, 4 offsprings)
Person with significant control
2017-01-11 ~ dissolvedCIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
CIF 16 - Right to appoint or remove members → OE
Officer
2016-02-17 ~ dissolvedCIF 4 - LLP Designated Member → ME
3
CONCORDIA FINANCIAL AND DEVELOPMENT GROUP LLP - 2017-02-28
Suite 11, Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-03-06 ~ dissolvedCIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 21 - Right to surplus assets - More than 50% but less than 75% → OE
CIF 21 - Right to appoint or remove members → OE
Officer
2017-03-09 ~ dissolvedCIF 10 - LLP Designated Member → ME
2017-03-06 ~ dissolvedCIF 11 - LLP Designated Member → ME
4
Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-01-01 ~ dissolvedCIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
CIF 18 - Right to appoint or remove members → OE
Officer
2016-04-06 ~ dissolvedCIF 7 - LLP Designated Member → ME
5
Suite 11, Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved Corporate (2 parents)
Officer
2017-10-26 ~ dissolvedCIF 8 - LLP Designated Member → ME
6
Suite 11 Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2016-05-31 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to surplus assets - 75% or more → OE
CIF 22 - Right to appoint or remove members → OE
Officer
2015-12-18 ~ dissolvedCIF 14 - LLP Designated Member → ME
7
Suite 11, Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved Corporate (4 parents)
Officer
2015-11-12 ~ dissolvedCIF 15 - LLP Designated Member → ME
8
Penhurst House, 352-356 Battersea Park Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Person with significant control
2016-05-31 ~ dissolvedCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to surplus assets - 75% or more → OE
CIF 23 - Right to appoint or remove members → OE
Officer
2016-01-07 ~ dissolvedCIF 12 - LLP Designated Member → ME
9
Suite 11, Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved Corporate (4 parents)
Officer
2017-03-10 ~ dissolvedCIF 3 - LLP Designated Member → ME
10
Suite 11, Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved Corporate (3 parents)
Officer
2016-06-21 ~ dissolvedCIF 6 - LLP Designated Member → ME