1
76 Tabernacle Street, London, England
Active Corporate (1 parent)
Officer
2019-08-16 ~ now
IIF 9 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
76 Tabernacle Street Tabernacle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-15 ~ now
IIF 15 - Director → ME
Person with significant control
2018-08-15 ~ 2023-09-26
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
3
2nd Floor 100 Cannon Street, London, England
Dissolved Corporate (2 parents)
Officer
2007-05-01 ~ dissolved
IIF 11 - Director → ME
2007-05-01 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
4
76 Tabernacle Street Tabernacle Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-08-15 ~ now
IIF 14 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
76 Tabernacle Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-05-05 ~ now
IIF 17 - Director → ME
6
76 Tabernacle Street Tabernacle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-15 ~ now
IIF 12 - Director → ME
Person with significant control
2018-08-15 ~ 2023-06-16
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
76 Tabernacle Street, London
Active Corporate (4 parents)
Officer
2008-07-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-16
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
76 Tabernacle Street Tabernacle Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-09-04 ~ now
IIF 16 - Director → ME
Person with significant control
2018-09-04 ~ 2023-06-16
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
9
76 Tabernacle Street Tabernacle Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-08-15 ~ now
IIF 13 - Director → ME
Person with significant control
2018-08-15 ~ 2023-06-16
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