1
A & S LASS CHARITIES LIMITED
- now 04645789 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2003-01-23 ~ dissolved
IIF 26 - Director → ME
2003-01-23 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2001-11-14 ~ now
IIF 17 - Director → ME
~ 1994-02-28
IIF 8 - Secretary → ME
~ now
IIF 2 - Secretary → ME
3
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-01-04 ~ 2019-05-28
IIF 21 - Director → ME
Person with significant control
2019-01-04 ~ 2019-02-08
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
~ 2001-11-14
IIF 9 - Secretary → ME
~ 1994-02-28
IIF 6 - Secretary → ME
5
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
~ 2001-11-14
IIF 16 - Secretary → ME
~ 1994-02-28
IIF 15 - Secretary → ME
6
I & L LASS CHARITIES LIMITED - now
RACHEL & JACK LASS CHARITIES LIMITED
- 2007-11-07
00935647 New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ 2003-12-01
IIF 24 - Director → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
~ 2006-11-20
IIF 25 - Director → ME
~ 2018-03-07
IIF 13 - Secretary → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2001-11-14 ~ 2019-04-25
IIF 27 - Director → ME
~ 2019-04-25
IIF 11 - Secretary → ME
~ 1994-02-28
IIF 7 - Secretary → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 2 offsprings)
Officer
2001-11-14 ~ 2019-05-28
IIF 28 - Director → ME
~ 1994-02-28
IIF 10 - Secretary → ME
~ 2019-05-28
IIF 3 - Secretary → ME
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
~ 1994-02-28
IIF 5 - Secretary → ME
~ 2001-11-14
IIF 4 - Secretary → ME
11
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-05-31 ~ now
IIF 19 - Director → ME
12
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-01-07 ~ now
IIF 20 - Director → ME
13
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-01-09 ~ 2019-05-31
IIF 23 - Director → ME
14
CYCLEMIGHT LIMITED
- 2002-03-28
04286622 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2001-11-20 ~ now
IIF 18 - Director → ME
2001-11-20 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-08
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-02-12 ~ now
IIF 22 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1992-02-28 ~ 2001-11-14
IIF 1 - Secretary → ME