1
6 Saint Lawrence Terrace, London
Active Corporate (6 parents)
Officer
2000-03-28 ~ 2000-07-25
IIF 25 - Director → ME
2003-06-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
25 Powis Terrace, London
Dissolved Corporate (1 parent)
Officer
2014-06-09 ~ dissolved
IIF 31 - Director → ME
3
25 Powis Terrace, London
Dissolved Corporate (2 parents)
Officer
2003-05-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
4
25 Powis Terrace, London
Active Corporate (2 parents)
Officer
2008-10-24 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
5
25 Powis Terrace, London, England
Active Corporate (2 parents)
Officer
2024-02-10 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
25 Powis Terrace, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-20 ~ dissolved
IIF 32 - Director → ME
2016-07-20 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
25 Powis Terrace Powis Terrace, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-02 ~ now
IIF 18 - Director → ME
Person with significant control
2018-02-02 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
8
25 Powis Terrace, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-23 ~ now
IIF 17 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
25 Powis Terrace, London
Active Corporate (4 parents)
Officer
2001-01-30 ~ now
IIF 15 - Director → ME
2001-01-30 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
25 Powis Terrace, London
Active Corporate (4 parents)
Officer
1996-12-24 ~ now
IIF 23 - Director → ME
2002-11-27 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
25 Powis Terrace, London
Active Corporate (4 parents)
Officer
1994-08-17 ~ now
IIF 20 - Director → ME
1996-04-24 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
25 Powis Terrace, London
Dissolved Corporate (3 parents)
Officer
2009-06-03 ~ dissolved
IIF 29 - Director → ME
13
25 Powis Terrace, London
Dissolved Corporate (4 parents)
Officer
2000-08-14 ~ dissolved
IIF 30 - Director → ME
2000-08-14 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
14
2 Springfield Parade Mews, London, England
Active Corporate (8 parents)
Officer
2003-04-30 ~ 2013-06-10
IIF 26 - Director → ME
15
25 Powis Terrace, London
Active Corporate (2 parents)
Officer
1989-05-05 ~ now
IIF 22 - Director → ME
1996-04-24 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
25 Powis Terrace, London
Active Corporate (4 parents)
Officer
2001-06-04 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
25 Powis Terrace, London
Dissolved Corporate (3 parents)
Officer
2009-08-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE