1
55 Bloxham Road, Banbury, England
Active Corporate (1 parent)
Officer
2018-11-23 ~ now
IIF 12 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2
INTEGRATED SOLAR SOLUTIONS LIMITED
- 2018-07-09
10495975 Crown House, 27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
3
55 Bloxham Road, Banbury, England
Active Corporate (1 parent)
Officer
2023-12-23 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-23 ~ now
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
4
VERTICA SYSTEMS LIMITED
- 2018-09-18
11481103 55 Bloxham Road, Banbury, England
Active Corporate (1 parent)
Officer
2018-07-24 ~ now
IIF 11 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
AFRICA CONSOLIDATED HOLDINGS LIMITED
- now 10544365AFRICA CONSOLIDATED LIMITED
- 2017-03-06
10544365 Crown House, 27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-01-03 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
36 Bovingdon Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
ASTYRIAN LEGAL & CONSULTING LIMITED
11350202 55 Bloxham Road, Banbury, England
Active Corporate (1 parent)
Officer
2018-05-08 ~ now
IIF 10 - Director → ME
Person with significant control
2018-05-08 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
55 Bloxham Road, Banbury, England
Active Corporate (2 parents)
Officer
2017-05-08 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 More London Place, London
Liquidation Corporate (15 parents)
Officer
1997-09-18 ~ 1997-09-23
IIF 6 - Director → ME
1997-09-18 ~ 1997-09-23
IIF 28 - Secretary → ME
10
FASKEN MARTINEAU STRINGER SAUL LLP - 2008-09-10
STRINGER SAUL LLP - 2007-02-01
6th Floor 100 Liverpool Street, London, England
Active Corporate (76 parents, 5 offsprings)
Officer
2011-06-20 ~ 2014-07-25
IIF 23 - LLP Member → ME
11
GC BIODIVERSITY SOLUTIONS LIMITED
16504833 Manor Cottage, Thenford, Banbury, England
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
8 Bishopsgate, London, United Kingdom
Active Corporate (392 parents, 12 offsprings)
Officer
2014-07-28 ~ 2015-12-31
IIF 9 - LLP Member → ME
13
KING & SPALDING INTERNATIONAL LLP
OC303151 8 Bishopsgate, London, England
Active Corporate (114 parents)
Officer
2008-06-01 ~ 2011-06-17
IIF 29 - LLP Member → ME
14
55 Bloxham Road, Banbury, England
Active Corporate (1 parent)
Officer
2024-05-25 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-25 ~ now
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
15
THE WEB VENTURE INVESTMENT COMPANY LIMITED
11003527 Croen House, 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-09 ~ dissolved
IIF 26 - Director → ME
16
THE WEB VENTURE TRADING COMPANY LIMITED
- now 10878835THE WEB VENTURING COMPANY LIMITED
- 2017-10-09
10878835 36 Bovingdon Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
WATSON FARLEY & WILLIAMS LLP - now
15 Appold Street, London
Active Corporate (262 parents, 2 offsprings)
Officer
2005-05-01 ~ 2008-01-18
IIF 22 - LLP Member → ME
18
Crown House, 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-07-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
19
15 Appold Street, London
Active Corporate (241 parents, 6 offsprings)
Officer
2005-05-01 ~ 2008-01-18
IIF 21 - LLP Member → ME