1
SHACKLETON INVESTMENTS LIMITED
- 2010-10-20
04665738 668 Woodborough Road, Nottingham
Dissolved Corporate (6 parents)
Officer
2003-02-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
2
COVARIUS HOLDING LTD
- 2017-10-20
11015098 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-10-16 ~ now
IIF 7 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-09-28 ~ dissolved
IIF 14 - Director → ME
4
VIEWPOINT NINE LTD - 2016-08-24
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-01-01 ~ dissolved
IIF 8 - Director → ME
5
COVARIUS TECHNOLOGY LIMITED
- now 08768938SLG TREASURY LIMITED
- 2016-09-01
08768938 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2013-11-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-04
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
MARBO CAPITAL LIMITED - now
GORDON GEKKO & CO LIMITED - 2017-01-20
CROSTHWAITES PROPERTY MANAGEMENT LIMITED - 2010-10-20
CROSTHWAITES LIMITED - 2009-04-08
CROSTHWAITE ASSET MANAGEMENT LIMITED - 2008-12-19
LETMYHOME LIMITED - 2007-01-09
WWW.LETMYHOME.COM LIMITED - 2006-04-12
SHACKLETON DESIGN LIMITED - 2005-10-04
COLUMBUS PROPERTY MANAGEMENT LIMITED
- 2005-05-18
04857175 26 Bladon Close, Nottingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2003-08-06 ~ 2005-05-03
IIF 15 - Director → ME
7
668 Woodborough Road, Nottingham
Dissolved Corporate (7 parents)
Officer
2003-08-19 ~ dissolved
IIF 11 - Director → ME
8
26 Bladon Close, Nottingham, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-07-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
9
Tower Hill Barns, Llangollen Road, Trevor, Clwyd
Active Corporate (4 parents)
Officer
2013-09-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-26 ~ now
IIF 9 - Director → ME