1
244 West Street, Hoyland, Barnsley, England
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
54 Borough High Street, London
Dissolved Corporate (3 parents)
Officer
2010-02-22 ~ dissolved
IIF 16 - Director → ME
3
CICERO BUILDING CARE AND ASSEMBLY LIMITED
- now 04553711Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-18
Commencement of winding up on 2009-10-28
Conclusion of winding up on 2010-09-21
Dissolved on 2010-12-30
DUMIER METRO STRATEGIES LIMITED
- 2008-05-16
04553711 75 Park Lane, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2007-09-06 ~ 2009-03-10
IIF 12 - Director → ME
4
DUMIER TOTAL FACILITIES MANAGEMENT LIMITED
04828180 75 Park Lane, Croydon
Dissolved Corporate (3 parents)
Officer
2003-07-10 ~ 2003-10-14
IIF 14 - Director → ME
5
FRANKLIN JOHNSON ASSET STRATEGIES LTD
15034673 Suite 5, Block 6 Ac Court, Harvest Lane, Thames Ditton, England
Active Corporate (2 parents)
Officer
2023-07-28 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
75 Park Lane, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2007-04-25 ~ dissolved
IIF 11 - LLP Designated Member → ME
7
Longbow House 1st Floor, 20 Chiswell Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-14 ~ 2019-03-10
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-10
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
43 Lancaster Gate, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-30 ~ dissolved
IIF 5 - Director → ME
2018-07-30 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2018-07-30 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
9
TACHBROOK CAPITAL MANAGEMENT LTD
11483025 International House, 24, Holborn Viaduct, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
46-48 East Smithfield, London
Dissolved Corporate (3 parents)
Officer
2011-10-10 ~ dissolved
IIF 15 - Director → ME
11
TACHBROOK GLOBAL ASSET STRATEGIES (ARM) LIMITED
14938046 11 11 Basing Close, Thames Ditton, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-15 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
11 Basing Close, Thames Ditton, England
Active Corporate (2 parents)
Officer
2022-07-11 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-11 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
TACHBROOK HOUSE INTERNATIONAL (LONDON) LTD
12673547 11 Basing Close, Thames Ditton, England
Dissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
TACHBROOK INVESTMENT MANAGEMENT LIMITED
08812280 C/o, 11 Basing Close, Thames Ditton, Surrey, England
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ dissolved
IIF 17 - Director → ME
15
11 Basing Close, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
16
43 Lancaster Gate, London, England
Dissolved Corporate (4 parents)
Officer
2019-07-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Flat 2 Blackthorne House 15 Longwood Road, Rednal, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-08 ~ dissolved
IIF 4 - Director → ME