1
30 City Road, London
Dissolved Corporate (4 parents)
Officer
2012-10-25 ~ 2012-12-18
IIF 6 - LLP Designated Member → ME
2
Hyde House The Hyde, Edgware Road, London
Dissolved Corporate (4 parents)
Officer
2008-03-04 ~ dissolved
IIF 19 - Director → ME
3
A SPADE IS A SPADE LIMITED
- 2023-01-17
14516764 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2022-11-30 ~ now
IIF 25 - Director → ME
Person with significant control
2022-11-30 ~ 2024-12-05
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-11-21 ~ 2012-12-18
IIF 2 - LLP Designated Member → ME
5
30 City Road, London
Dissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolved
IIF 3 - LLP Designated Member → ME
6
BRIGHTON CAPITAL PARTNERS LIMITED
08439542 33 Cherry Hill Road, Barnt Green, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2013-03-11 ~ 2017-05-24
IIF 56 - Director → ME
2018-05-09 ~ 2018-10-23
IIF 62 - Director → ME
2013-03-11 ~ 2018-10-23
IIF 76 - Secretary → ME
Person with significant control
2016-04-10 ~ 2018-10-23
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
7
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-29 ~ 2015-03-02
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-06
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
8 Devonshire Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-26 ~ 2009-01-15
IIF 40 - Director → ME
9
30 City Road, London
Dissolved Corporate (4 parents)
Officer
2012-05-28 ~ 2012-11-30
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
10
6 Southview House, 19a Queen Elizabeth Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-12 ~ dissolved
IIF 50 - Director → ME
2016-10-12 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
11
30 City Road, London
Dissolved Corporate (5 parents)
Officer
2011-06-23 ~ 2012-11-30
IIF 7 - LLP Designated Member → ME
12
MALVERN BROADLANDS LIMITED
- 2014-03-11
08865811 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-28 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex
Dissolved Corporate (3 parents)
Officer
2012-12-10 ~ dissolved
IIF 52 - Director → ME
2012-12-10 ~ 2013-10-01
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
14
EXETER CENTRAL DEVELOPMENTS LIMITED
08222215 6 Southview House, 19a Queen Elizabeth Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-20 ~ dissolved
IIF 58 - Director → ME
2012-09-20 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 106 - Right to appoint or remove directors as a member of a firm → OE
IIF 106 - Has significant influence or control → OE
IIF 106 - Has significant influence or control over the trustees of a trust → OE
IIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Has significant influence or control as a member of a firm → OE
IIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OE
15
18 Little London Court, Mill Street, London
Dissolved Corporate (6 parents)
Officer
2008-04-02 ~ dissolved
IIF 22 - Director → ME
16
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-11 ~ dissolved
IIF 41 - Director → ME
17
FORMULA LAND (ALDERBURY) LIMITED
- now 12283915BRIGHTON CAPITAL DEVELOPMENTS LTD
- 2021-10-06
12283915 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-28 ~ 2019-11-05
IIF 68 - Director → ME
2019-11-05 ~ now
IIF 33 - Director → ME
Person with significant control
2019-11-05 ~ 2024-09-01
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
2019-10-28 ~ 2019-11-05
IIF 126 - Ownership of shares – 75% or more → OE
18
FORMULA LAND (DARLINGTON) LIMITED
- now 13951998FORMULA LAND (MARKET HARBOROUGH) LIMITED
- 2024-10-09
13951998FORMULA LAND (EARLSFIELD) LIMITED
- 2022-09-08
13951998FORMULA LAND (POOLE STADIUM) LIMITED
- 2022-07-01
13951998 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-03 ~ now
IIF 28 - Director → ME
Person with significant control
2022-03-03 ~ 2022-09-08
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
19
The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-19 ~ now
IIF 34 - Director → ME
20
FORMULA LAND (GREAT CHEVERELL) LTD
- now 12947427FORMULA LAND (GREAT CHEVERILL) LTD
- 2020-10-19
12947427 The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-13 ~ now
IIF 36 - Director → ME
Person with significant control
2020-10-13 ~ 2020-10-13
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
21
FORMULA LAND (OLDFIELD HOUSE) LIMITED
13971240 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-11 ~ now
IIF 26 - Director → ME
Person with significant control
2022-03-11 ~ 2023-07-20
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
22
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
Active Corporate (4 parents)
Officer
2020-10-14 ~ 2023-10-26
IIF 42 - Director → ME
Person with significant control
2020-10-14 ~ 2020-10-14
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
23
FORMULA LAND (POLEGATE) LIMITED
- now 09430232SPENCER VALENTINE LIMITED
- 2021-06-14
09430232 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-02-09 ~ now
IIF 32 - Director → ME
2015-02-09 ~ 2022-10-05
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-01
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
24
FORMULA LAND (WHEATLEY) LIMITED
- now 13455316FORMULA LAND SMOW FARM LTD
- 2022-04-25
13455316 Ridgeland House First Floor, 15 Carfax, Horsham, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-06-22 ~ dissolved
IIF 43 - Director → ME
25
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ dissolved
IIF 45 - Director → ME
26
19 Queen Elizabeth Street, London, England
Active Corporate (12 parents)
Officer
2018-10-31 ~ 2021-02-21
IIF 16 - Director → ME
Person with significant control
2017-09-08 ~ 2020-11-06
IIF 117 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 117 - Ownership of shares – 75% or more → OE
27
FORMULA LAND [STOW ON THE WOLD] LIMITED
15815813 Gunters Farm, Lickfold, Petworth, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 85 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
28
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-10 ~ 2015-03-02
IIF 39 - Director → ME
29
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-09 ~ 2018-02-01
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
30
HIGHSTEAD INVESTMENTS LTD
- now 09863761STRAIGHT & NARROW PIANO BAR LIMITED
- 2020-09-11
09863761 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2015-11-09 ~ now
IIF 27 - Director → ME
2015-11-09 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
31
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-10-05 ~ now
IIF 29 - Director → ME
32
JUPITER 5 LLP
OC358728 08476299, 16754548, 15406596Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 City Road, London
Dissolved Corporate (2 parents)
Officer
2010-10-15 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
33
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-29 ~ dissolved
IIF 4 - LLP Designated Member → ME
34
58-60 Berners Street, London
Dissolved Corporate (3 parents)
Officer
2010-06-25 ~ dissolved
IIF 1 - LLP Designated Member → ME
35
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-23 ~ 2015-03-02
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
36
The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-07 ~ now
IIF 35 - Director → ME
2017-09-07 ~ now
IIF 82 - Secretary → ME
Person with significant control
2017-09-07 ~ 2020-09-11
IIF 118 - Ownership of shares – 75% or more → OE
37
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2012-08-01 ~ now
IIF 31 - Director → ME
2012-08-01 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Has significant influence or control → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
38
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-07-11 ~ 2018-02-01
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
39
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2014-05-27 ~ 2021-02-21
IIF 49 - Director → ME
2014-05-27 ~ 2021-02-21
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-21
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
2023-03-28 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
40
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2013-02-16 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Has significant influence or control → OE
41
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-08-07 ~ dissolved
IIF 8 - LLP Designated Member → ME
42
MILTON MOWBRAY (BLACKWELL) LIMITED
- now 09792383MILTON MOWBRAY LIMITED
- 2016-01-28
09792383 33 Cherry Hill Road, Barnt Green, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2017-10-31 ~ 2018-10-23
IIF 61 - Director → ME
2015-09-24 ~ 2017-05-27
IIF 55 - Director → ME
2015-09-24 ~ 2018-10-23
IIF 78 - Secretary → ME
Person with significant control
2016-09-13 ~ 2018-10-23
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 107 - Has significant influence or control over the trustees of a trust → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 107 - Right to appoint or remove directors as a member of a firm → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Has significant influence or control → OE
IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 107 - Has significant influence or control as a member of a firm → OE
43
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Officer
2004-03-11 ~ 2021-02-21
IIF 47 - Director → ME
2018-12-07 ~ 2021-02-21
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-21
IIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 89 - Ownership of shares – 75% or more → OE
44
MONTAGUE LAND & PROPERTY LIMITED
05045044 18 Little London Court, Mill Street, London
Dissolved Corporate (7 parents)
Officer
2004-04-21 ~ dissolved
IIF 21 - Director → ME
45
MONTAGUE RESIDENTIAL DEVELOPMENTS LIMITED
05893822 18 Little London Court, Mill Street, London
Dissolved Corporate (4 parents)
Officer
2006-11-26 ~ dissolved
IIF 20 - Director → ME
46
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-05 ~ now
IIF 86 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-07-01 ~ dissolved
IIF 46 - Director → ME
2018-12-07 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
48
18 Little London Court, Mill Street, London
Dissolved Corporate (1 parent)
Officer
2010-04-21 ~ dissolved
IIF 54 - Director → ME
49
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2012-11-02 ~ 2018-09-07
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-07
IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 94 - Right to appoint or remove directors → OE
50
BRIGHTON GLASSWORKS LIMITED
- 2015-09-25
08472357 Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 53 - Director → ME
2013-04-03 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 96 - Right to appoint or remove directors as a member of a firm → OE
IIF 96 - Has significant influence or control as a member of a firm → OE
51
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (1 parent, 25 offsprings)
Officer
2012-11-27 ~ now
IIF 30 - Director → ME
2012-11-27 ~ now
IIF 81 - Secretary → ME
Person with significant control
2016-11-25 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
52
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2012-11-27 ~ 2020-07-24
IIF 51 - Director → ME
2012-11-27 ~ 2020-07-24
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-24
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
7 Jardine House Ground Floor, Harrovian Business Village, Bessborough Road, Harrow, Uk, United Kingdom
Active Corporate (10 parents)
Officer
2004-04-21 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
54
30 City Road, London
Dissolved Corporate (2 parents)
Officer
2010-11-18 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
55
FISHER STAFFORD LTD
- 2013-10-23
08704622 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-25 ~ 2022-06-01
IIF 44 - Director → ME
56
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-11 ~ 2024-09-01
IIF 59 - Director → ME
2013-03-11 ~ 2024-09-01
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-01
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
57
Office 6 High Street, Reigate, England
Active Corporate (3 parents)
Officer
2010-08-12 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-08-12 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to surplus assets - 75% or more → OE
IIF 109 - Right to appoint or remove members → OE
58
Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-10-31 ~ 2023-06-26
IIF 60 - Director → ME
2014-10-20 ~ 2017-05-27
IIF 57 - Director → ME
2014-10-20 ~ 2023-06-26
IIF 74 - Secretary → ME
Person with significant control
2016-10-20 ~ 2021-02-21
IIF 105 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 105 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 105 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 105 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 105 - Right to appoint or remove directors as a member of a firm → OE
IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
59
19 Queen Elizabeth Street, London, England
Dissolved Corporate (8 parents)
Officer
2004-04-21 ~ 2010-03-05
IIF 48 - Director → ME
60
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-18 ~ 2018-02-01
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-08-15 ~ 2018-02-01
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
61
Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-31 ~ 2023-06-26
IIF 18 - Director → ME
2013-09-10 ~ 2017-05-27
IIF 24 - Director → ME
2013-09-10 ~ 2023-06-26
IIF 75 - Secretary → ME
Person with significant control
2016-09-07 ~ 2017-05-28
IIF 104 - Has significant influence or control → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Right to appoint or remove directors as a member of a firm → OE
IIF 104 - Has significant influence or control as a member of a firm → OE
IIF 104 - Has significant influence or control over the trustees of a trust → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE