1
Flat 23 Gilbert Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-11-18 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-11-18 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
25 Blomfield Villas, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-23 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-01-23 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
25 Blomfield Villas, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-23 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-01-23 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
25 Blomfield Villas Paddington, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-01 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-09-01 ~ dissolvedIIF 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
5
25 Bloomfield Villas, LondonDissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-03-30 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
25 Bloomfield Villas, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-07-21 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
25 Blomfield Villas, LondonDissolved Corporate (1 parent)
Officer
2016-12-28 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-12-28 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
25 Blomfield Villas, Paddington, LondonDissolved Corporate (1 parent)
Officer
2016-12-28 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-12-28 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
25 Blomfield Villas, London, PaddingtonDissolved Corporate (1 parent)
Officer
2016-08-31 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-08-31 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
25 Blomfield Villas, Paddington, LondonDissolved Corporate (1 parent)
Officer
2016-08-31 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-08-31 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE