1
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-04 ~ dissolvedIIF 5 - Director → ME
2019-02-04 ~ dissolvedIIF 19 - Secretary → ME
Person with significant control
2019-02-04 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
2
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-06 ~ dissolvedIIF 7 - Director → ME
2020-07-06 ~ dissolvedIIF 16 - Secretary → ME
Person with significant control
2020-07-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
3
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-04-29 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-04-29 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
4
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-08-16 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-08-16 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
5
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-20 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-08-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
6
4385, 10945481: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolvedIIF 3 - Director → ME
7
15 Alexandra Corniche, Hythe, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2015-08-03 ~ dissolvedIIF 6 - Director → ME
8
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-23 ~ dissolvedIIF 2 - Director → ME
2018-08-23 ~ dissolvedIIF 8 - Secretary → ME
Person with significant control
2018-08-23 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
9
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolvedIIF 4 - Director → ME
2017-08-31 ~ dissolvedIIF 20 - Secretary → ME
Person with significant control
2017-08-31 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE