1
Floor 1, Office 25 22 Market Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-31 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
Floor 1, Office 25 22 Market Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
Floor 1, Office 25 22 Market Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
Floor 1, Office 25 22 Market Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-02 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
Floor 1, Office 25, 22 Market Square, United Kingdom, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
Floor 1, Office 25 22 Market Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-02 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
Floor 1, Office 25 22 Market Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-31 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
Floor 1, Office 25, 22 Market Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-31 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
Floor 1, Office 25 22 Market Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-31 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
ETERNITY INTERNATIONAL CO., LTD
13602188 Floor 1, Office 25 22 Market Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
Floor 1, Office 25 22 Market Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-31 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
Floor 1, Office 25 22 Market Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-31 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
Floor 1, Office 25 22 Market Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
Floor 1, Office 25 22 Market Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-31 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
Floor 1, Office 25 22 Market Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
16
Floor 1, Office 25 22 Market Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 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
17
Floor 1, Office 25 22 Market Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
18
Floor 1, Office 25, 22 Market Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-31 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
19
Floor 1, Office 25 22 Market Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-31 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
20
Floor 1, Office 25 22 Market Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-02 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
21
Floor 1, Office 25 22 Market Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-03 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
22
Floor 1, Office 25 22 Market Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
23
Floor 1, Office 25 22 Market Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-31 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
24
Floor 1, Office 25 22 Market Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 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
25
Floor 1, Office 25, 22 Market Square, United Kingdom, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-31 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
26
Floor 1, Office 25 22 Market Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-31 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
27
Floor 1, Office 25, 22 Market Square, United Kingdom, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-31 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
28
Floor 1, Office 25 22 Market Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-31 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
29
Floor 1, Office 25 22 Market Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-31 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
30
Floor 1, Office 25 22 Market Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE