1
174 Cannon Street Road Cannon Street Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-07 ~ nowIIF 21 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
2
174 Cannon Street Road, London, EnglandActive Corporate (1 parent)
Officer
2024-06-02 ~ nowIIF 16 - Director → ME
Person with significant control
2024-06-02 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
174 Cannon Street Road Cannon Street Road, London, EnglandActive Corporate (1 parent)
Officer
2024-03-14 ~ nowIIF 23 - Director → ME
Person with significant control
2024-03-14 ~ nowIIF 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
4
174 Cannon Street Road Cannon Street Road, London, EnglandActive Corporate (1 parent)
Officer
2024-03-20 ~ nowIIF 25 - Director → ME
Person with significant control
2024-03-20 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
5
174 Cannon Street Road Cannon Street Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-12-10 ~ nowIIF 22 - Director → ME
Person with significant control
2024-01-26 ~ nowIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
174 Cannon Street Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 19 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
174 Cannon Street Road, London, EnglandActive Corporate (1 parent)
Officer
2024-03-14 ~ nowIIF 27 - Director → ME
Person with significant control
2024-03-14 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
8
174 Cannon Street Road Cannon Street Road, London, EnglandActive Corporate (1 parent)
Officer
2024-03-14 ~ nowIIF 24 - Director → ME
Person with significant control
2024-03-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
22 Parkside, Northampton, EnglandActive Corporate (2 parents)
Officer
2024-01-30 ~ nowIIF 17 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
174 Cannon Street Road, London, EnglandActive Corporate (1 parent)
Officer
2024-02-01 ~ nowIIF 28 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
174 Cannon Street Road, London, EnglandActive Corporate (1 parent)
Officer
2024-12-09 ~ nowIIF 20 - Director → ME
Person with significant control
2024-12-09 ~ nowIIF 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
12
Apartment 17 Waterside Tower, Imperial Wharf, London, EnglandActive Corporate (6 parents)
Officer
2024-03-02 ~ nowIIF 29 - Director → ME
13
174 Cannon Street Road, London, EnglandActive Corporate (1 parent)
Officer
2024-02-17 ~ nowIIF 18 - Director → ME
Person with significant control
2024-02-17 ~ nowIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
174 Cannon Street Road Cannon Street Road, London, EnglandActive Corporate (1 parent)
Officer
2024-02-17 ~ nowIIF 15 - Director → ME
Person with significant control
2024-02-17 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
174 Cannon Street Road Cannon Street Road, London, EnglandActive Corporate (1 parent)
Officer
2024-03-14 ~ nowIIF 26 - Director → ME
Person with significant control
2024-03-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE