1
Suite 412 Gilmoora House, 57-61 Mortimer Street, London
Active Corporate (2 parents)
Officer
2018-03-22 ~ now
IIF 12 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
55 Hollybush-hill, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-03 ~ dissolved
IIF 20 - Director → ME
3
Suite 412 Gilmoora House 57-61 Mortimer Street, London
Active Corporate (2 parents)
Officer
2016-06-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-23 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Suite 412 Gilmoora House 57-61 Mortimer Street, London
Active Corporate (2 parents)
Officer
2016-06-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-23 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
5
55 Holly Bush Hill, London, England
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 18 - Director → ME
6
Suite 412 Gilmoora House 57-61 Mortimer Street, London
Active Corporate (2 parents)
Officer
2018-12-04 ~ now
IIF 13 - Director → ME
Person with significant control
2018-12-04 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
Suite 412, Gilmoore House 57-61 Mortimer Street, London
Active Corporate (2 parents)
Officer
2017-08-22 ~ now
IIF 10 - Director → ME
Person with significant control
2017-08-22 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
Suite 412, Gilmoora House 57-61 Mortimer Street, London
Active Corporate (2 parents)
Officer
2017-12-20 ~ now
IIF 9 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
Suite 412 Gilmoora House 57-61 Mortimer Street, London
Dissolved Corporate (1 parent)
Officer
2015-09-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Suite 313 West Wing, Streling House Langston Road, Loughton, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-11-27 ~ dissolved
IIF 17 - Director → ME
11
Suite 412 Gilmoora House 57-61 Mortimer Street, London
Active Corporate (2 parents)
Officer
2017-05-10 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE