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