1
BAGNALL RENEWABLES LIMITED - 2017-06-28
10 Lower Thames Street, London, England
Active Corporate (5 parents, 48 offsprings)
Officer
2013-06-13 ~ 2023-08-22
IIF 27 - Secretary → ME
2
10 Lower Thames Street, London, England
Active Corporate (4 parents)
Officer
2015-11-19 ~ 2023-06-15
IIF 1 - Director → ME
2014-04-02 ~ 2015-11-19
IIF 31 - Secretary → ME
3
10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2019-05-23 ~ 2023-06-16
IIF 11 - Director → ME
4
10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2019-05-23 ~ 2023-06-15
IIF 14 - Director → ME
5
10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2019-05-23 ~ 2023-06-15
IIF 12 - Director → ME
6
10 Lower Thames Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-12-24 ~ 2023-06-15
IIF 3 - Director → ME
2015-01-08 ~ 2015-12-24
IIF 34 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-01-26
IIF 35 - Has significant influence or control → OE
7
10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2019-05-23 ~ 2023-06-15
IIF 7 - Director → ME
8
DOWNING DEVELOPMENT FINANCE LIMITED - 2018-06-15
10 Lower Thames Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-05-16 ~ 2023-08-29
IIF 25 - Secretary → ME
9
10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2015-12-24 ~ 2023-06-15
IIF 21 - Director → ME
2015-01-08 ~ 2015-12-24
IIF 28 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-01-17
IIF 36 - Has significant influence or control → OE
10
10 Lower Thames Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
18 GBP2021-04-30
Officer
2018-02-05 ~ 2023-04-29
IIF 10 - Director → ME
11
Flat 5 Lionel House, Palmerston Road, London, England
Active Corporate (4 parents)
Equity (Company account)
84,291 GBP2024-04-30
Officer
2018-07-27 ~ 2020-06-04
IIF 4 - Director → ME
Person with significant control
2018-07-27 ~ 2019-08-02
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2015-12-01 ~ 2023-06-15
IIF 19 - Director → ME
2015-01-08 ~ 2015-12-01
IIF 33 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-02-11
IIF 37 - Has significant influence or control → OE
13
10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2015-12-24 ~ 2023-08-07
IIF 20 - Director → ME
2015-01-08 ~ 2015-12-24
IIF 29 - Secretary → ME
Person with significant control
2016-07-01 ~ 2016-12-16
IIF 38 - Has significant influence or control → OE
14
10 Lower Thames Street, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
181,374 GBP2024-03-31
Officer
2019-05-23 ~ 2023-05-19
IIF 15 - Director → ME
15
10 Lower Thames Street, London, England
Active Corporate (4 parents, 33 offsprings)
Officer
2013-06-28 ~ 2023-06-23
IIF 26 - Secretary → ME
16
KENNEDY TOWER HOTEL LIMITED - 2011-05-31
10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2015-12-24 ~ 2015-12-24
IIF 22 - Director → ME
2015-12-24 ~ 2023-06-15
IIF 8 - Director → ME
2012-03-13 ~ 2015-12-24
IIF 30 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-04-02
IIF 24 - Has significant influence or control → OE
17
10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2015-12-24 ~ 2023-06-15
IIF 2 - Director → ME
2015-01-08 ~ 2015-12-24
IIF 32 - Secretary → ME
Person with significant control
2016-07-01 ~ 2018-07-27
IIF 39 - Has significant influence or control → OE