1
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, EnglandDissolved corporate (1 parent)
Officer
2012-01-27 ~ dissolvedIIF 16 - director → ME
2012-01-27 ~ dissolvedIIF 25 - secretary → ME
2
27 Old Gloucester Street, London, United KingdomDissolved corporate (3 parents)
Officer
2020-05-30 ~ dissolvedIIF 26 - llp-designated-member → ME
Person with significant control
2020-05-30 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
3
NSF CAPITAL PARTNERS LLP - 2018-04-11
Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved corporate (3 parents)
Officer
2018-10-02 ~ dissolvedIIF 24 - llp-designated-member → ME
Person with significant control
2018-10-02 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Right to appoint or remove members → OE
4
27 Old Gloucester Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
200 GBP2020-06-30
Person with significant control
2019-07-12 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2018-03-20 ~ dissolvedIIF 10 - llp-designated-member → ME
Person with significant control
2018-03-20 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove members → OE
6
Cariocca Business Park, 2 Sawley Road, Manchester, EnglandDissolved corporate (2 parents)
Officer
2018-08-28 ~ dissolvedIIF 23 - llp-designated-member → ME
Person with significant control
2018-08-28 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to surplus assets - 75% or more → OE
IIF 36 - Right to appoint or remove members → OE
7
10 Kestrel Close, Ewshot, Farnham, EnglandDissolved corporate (3 parents)
Officer
2019-03-22 ~ dissolvedIIF 1 - llp-designated-member → ME
Person with significant control
2019-03-22 ~ dissolvedIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove members → OE
8
REXCELL IFAM ASEAN LLP - 2017-03-02
Suite 11, Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2017-03-03 ~ dissolvedIIF 3 - llp-designated-member → ME
9
NSF GLOBAL ADVISORS LLP - 2018-05-26
Suite 11, Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved corporate (2 parents)
Officer
2017-02-11 ~ dissolvedIIF 22 - llp-designated-member → ME
10
CONCORDIA FINANCIAL AND DEVELOPMENT GROUP LLP - 2017-02-28
Suite 11, Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved corporate (3 parents)
Officer
2017-02-27 ~ dissolvedIIF 4 - llp-designated-member → ME
11
Penhurst House, 352-356 Battersea Park Road, London, United KingdomDissolved corporate (2 parents, 10 offsprings)
Officer
2015-11-10 ~ dissolvedIIF 2 - llp-designated-member → ME
Person with significant control
2016-10-31 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Suite 11, Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved corporate (2 parents)
Officer
2017-02-28 ~ dissolvedIIF 11 - llp-designated-member → ME
Person with significant control
2017-02-28 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Right to appoint or remove members → OE
IIF 32 - Right to appoint or remove members as a member of a firm → OE
13
Suite 11, Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2017-02-28 ~ dissolvedIIF 12 - llp-designated-member → ME
Person with significant control
2017-02-28 ~ dissolvedIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 28 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 28 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
IIF 28 - Right to appoint or remove members → OE
IIF 28 - Right to appoint or remove members as a member of a firm → OE
14
Suite 40 Cariocca Business Park, 2 Sawley Road, Manchester, EnglandDissolved corporate (2 parents, 3 offsprings)
Officer
2018-05-16 ~ dissolvedIIF 21 - llp-designated-member → ME
15
Cariocca Business Park, 2 Sawley Road, Manchester, EnglandDissolved corporate (1 parent)
Officer
2018-08-31 ~ dissolvedIIF 19 - llp-designated-member → ME
Person with significant control
2018-08-31 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to surplus assets - 75% or more → OE
IIF 34 - Right to appoint or remove members → OE
16
Cariocca Business Park, 2 Sawley Road, Manchester, EnglandDissolved corporate (2 parents)
Officer
2018-08-31 ~ dissolvedIIF 18 - llp-designated-member → ME
Person with significant control
2018-08-31 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to surplus assets - 75% or more → OE
IIF 33 - Right to appoint or remove members → OE
17
Cariocca Business Park, 2 Sawley Road, Manchester, EnglandDissolved corporate (2 parents)
Officer
2018-08-31 ~ dissolvedIIF 20 - llp-designated-member → ME
Person with significant control
2018-08-31 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to surplus assets - 75% or more → OE
IIF 35 - Right to appoint or remove members → OE
18
Thames House, Portsmouth Road, Esher, Surrey, EnglandDissolved corporate (3 parents)
Officer
2011-09-29 ~ dissolvedIIF 15 - director → ME
19
Suite 11, Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved corporate (3 parents)
Officer
2010-11-11 ~ dissolvedIIF 9 - llp-designated-member → ME
20
140 Blundell Road, Luton, BedfordshireDissolved corporate (3 parents, 8 offsprings)
Officer
2012-01-30 ~ dissolvedIIF 6 - llp-designated-member → ME
21
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, EnglandDissolved corporate (2 parents)
Officer
2012-02-16 ~ dissolvedIIF 8 - llp-designated-member → ME
22
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, EnglandDissolved corporate (2 parents)
Officer
2012-02-16 ~ dissolvedIIF 7 - llp-designated-member → ME