1
Tower 42 25 Old Broad Street, London, EnglandActive Corporate (1 parent)
Officer
2024-03-26 ~ nowIIF 22 - Director → ME
Person with significant control
2024-03-26 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
Tower 42 International Financial Centre, 25 Old Broad Street, London, EnglandActive Corporate (1 parent)
Officer
2024-03-05 ~ nowIIF 27 - Director → ME
Person with significant control
2024-03-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
Tower 42 International Financial Centre, 25 Old Broad Street, London, EnglandDissolved Corporate (1 parent)
Officer
2024-03-05 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2024-03-18 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
Tower 42 International Financial Centre, 25 Old Broad Street, London, EnglandActive Corporate (1 parent)
Officer
2024-03-05 ~ nowIIF 25 - Director → ME
Person with significant control
2024-03-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
Tower 42 International Financial Centre, 25 Old Broad Street, London, EnglandActive Corporate (1 parent)
Officer
2024-03-05 ~ nowIIF 23 - Director → ME
Person with significant control
2024-03-18 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
Tower 42 International Financial Centre, 25 Old Broad Street, London, EnglandActive Corporate (1 parent)
Officer
2024-03-05 ~ nowIIF 24 - Director → ME
Person with significant control
2024-03-18 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2022-11-21 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-05 ~ dissolvedIIF 37 - Director → ME
2022-12-05 ~ dissolvedIIF 49 - Secretary → ME
Person with significant control
2022-12-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-05 ~ dissolvedIIF 34 - Director → ME
2022-12-05 ~ dissolvedIIF 43 - Secretary → ME
Person with significant control
2022-12-05 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2022-11-21 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-05 ~ dissolvedIIF 39 - Director → ME
2022-12-05 ~ dissolvedIIF 48 - Secretary → ME
Person with significant control
2022-12-05 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2022-11-21 ~ dissolvedIIF 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
13
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2022-11-21 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2022-11-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2022-11-21 ~ dissolvedIIF 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
16
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-24 ~ dissolvedIIF 30 - Director → ME
2022-10-24 ~ dissolvedIIF 44 - Secretary → ME
Person with significant control
2022-10-24 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
17
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2022-11-21 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
18
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2022-11-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
19
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-03 ~ dissolvedIIF 32 - Director → ME
2021-12-03 ~ dissolvedIIF 47 - Secretary → ME
Person with significant control
2021-12-03 ~ dissolvedIIF 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
20
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-02-24 ~ dissolvedIIF 28 - Director → ME
2022-02-24 ~ dissolvedIIF 46 - Secretary → ME
Person with significant control
2022-02-24 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
21
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-02-23 ~ dissolvedIIF 29 - Director → ME
2022-02-23 ~ dissolvedIIF 45 - Secretary → ME
Person with significant control
2022-02-23 ~ dissolvedIIF 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