1
A. T. LONDON (UK) LIMITED
- now 04225688ANDREWS TIES LTD - 2001-11-23
180 Great Portland Street, London
Dissolved Corporate (10 parents)
Officer
2003-06-09 ~ 2009-11-10
IIF 5 - Director → ME
2
AIRWORK HOLDINGS LIMITED - 1982-07-05
AIRWORK LIMITED - 1980-12-31
AIRWORK LIMITED - 1979-12-31
125 Wood Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1998-08-20 ~ 2004-03-10
IIF 1 - Director → ME
3
Tradewinds House Beatty Road, Off Britanian Road, Waltham Cross, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1999-12-01 ~ 2000-08-30
IIF 2 - Director → ME
4
2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1991-02-08) ~ 1993-04-20
IIF 4 - Director → ME
5
BITA PLUS CONSULTANTS LIMITED
- 2019-05-10
02790333FTSD CONSULTANTS LIMITED - 1995-09-01
73 Cornhill, London
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
Po Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, British
Removed Corporate (4 parents, 1 offspring)
Beneficial owner
1989-05-04 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares - More than 25% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
7
COR FINANCIAL SOLUTIONS LIMITED
- now 03251713C.O.R. SYSTEMS LIMITED - 2001-12-05
73 Cornhill, London
Active Corporate (36 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
COR INTELLIGENT BANKING SOLUTIONS LIMITED
- now 04411313FOCALSTAGE LIMITED - 2002-08-15
73 Cornhill, London
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
COR STP SOLUTIONS LIMITED
- now 04708688ONE-TEN SOLUTIONS LIMITED - 2003-04-17
COR STP SOLUTIONS LIMITED - 2003-04-10
73 Cornhill, London
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
COR TECHNOLOGY SERVICES LIMITED
- now 04448934FLATDOME LIMITED - 2002-09-11
73 Cornhill, London
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
50 Seymour Street, London, England
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
LTO LIMITED - 2004-03-23
BDBCO NO. 596 LIMITED - 2003-04-09
73 Cornhill, London
Dissolved Corporate (20 parents)
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
73 Cornhill, London
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
Chemin De Trois-portes 11, 2000, Neuchatel, Switzerland
Registered Corporate (2 parents, 16 offsprings)
Beneficial owner
1989-05-04 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares - More than 25% → OE
15
PADVINDER ONE LIMITED - now
81 Faraday Road, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
1999-12-01 ~ 2000-07-28
IIF 3 - Director → ME
16
Public Registry Of Panama 8th Floor, Capital Plaza Building, Motta Avenue, Costa Del Este, Panama
Registered Corporate (4 parents)
Beneficial owner
2010-10-25 ~ now
IIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
IIF 17 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
17
50 Seymour Street, London, England
Active Corporate (8 parents)
Person with significant control
2022-10-27 ~ now
IIF 18 - Has significant influence or control → OE
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-21 during the appointment or period of control
Dissolved on 2023-03-05 during the appointment or period of control
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (18 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE