1
17 STATION ROAD LIMITED
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... (more) 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-04-22 ~ 2016-05-16
IIF 5 - Director → ME
2
EEH GOLF 2015 LIMITED
- 2015-10-23
09691855 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-07-17 ~ 2016-01-13
IIF 6 - Director → ME
3
14 Berkeley Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-01-03 ~ 2014-01-27
IIF 22 - Director → ME
5
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-30 ~ 2022-05-30
IIF 17 - Director → ME
6
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2022-05-30 ~ 2022-05-30
IIF 16 - Director → ME
7
14 Berkeley Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 37 offsprings)
Officer
2020-09-16 ~ now
IIF 3 - Director → ME
8
14 Berkeley Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-26
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
14 Berkeley Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-02-16 ~ 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
10
14 Berkeley Street, Mayfair, London, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Officer
2014-11-21 ~ now
IIF 1 - Director → ME
2013-08-08 ~ 2014-01-02
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
14 Berkeley Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-13 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-28 ~ 2021-01-28
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
14 Berkeley Street, Mayfair, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-16 ~ now
IIF 14 - Director → ME
13
14 Berkeley Street, London, England
Active Corporate (4 parents)
Officer
2024-09-24 ~ now
IIF 13 - Director → ME
14
14 Berkeley Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-02-26 ~ 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
14 Berkeley Street, Mayfair, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2014-11-24 ~ 2016-07-06
IIF 7 - Director → ME
16
14 Berkeley Street, Mayfair, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2014-11-24 ~ 2016-07-06
IIF 8 - Director → ME
17
14 Berkeley Street, Mayfair, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2014-11-23 ~ 2016-07-06
IIF 9 - Director → ME
18
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-30 ~ 2022-05-30
IIF 20 - Director → ME
19
14 Berkeley Street, Mayfair, London, England
Active Corporate (3 parents)
Officer
2018-05-15 ~ now
IIF 19 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
20
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-30 ~ 2022-05-30
IIF 15 - Director → ME
21
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2022-05-30 ~ 2022-05-30
IIF 18 - Director → ME