1
Third Floor, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2022-04-27 ~ 2025-02-26
IIF 24 - Director → ME
2022-04-27 ~ 2025-02-26
IIF 5 - Secretary → ME
Person with significant control
2022-04-27 ~ 2025-02-26
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
2
ASSEMBLY AUTOMATION CONSULTING SA / LTD
11902678 Third Floor, 207 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-25 ~ now
IIF 12 - Director → ME
2019-03-25 ~ now
IIF 1 - Secretary → ME
Person with significant control
2019-03-25 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
3
Third Floor, 207 Regent Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-23 ~ now
IIF 31 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
4
Third Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-30 ~ 2022-11-10
IIF 16 - Director → ME
2021-08-30 ~ 2022-11-10
IIF 7 - Secretary → ME
Person with significant control
2021-08-30 ~ 2022-10-01
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
5
Third Floor, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 10 - Director → ME
6
ESPACE PODOLOGIE SA / LTD
- now 14666747ESPACE PODOLOGIE EN CHAMARD SA / LTD
- 2024-03-14
14666747 Third Floor, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2023-02-16 ~ 2024-03-20
IIF 22 - Director → ME
2023-02-16 ~ 2024-03-20
IIF 3 - Secretary → ME
Person with significant control
2023-02-16 ~ 2024-03-20
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
7
Third Floor, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2023-10-16 ~ 2025-07-01
IIF 21 - Director → ME
Person with significant control
2023-10-16 ~ 2025-07-01
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
Third Floor, 207 Regent Street, London, England
Active Corporate (1 parent)
Officer
2021-12-03 ~ now
IIF 14 - Director → ME
2021-12-03 ~ now
IIF 9 - Secretary → ME
Person with significant control
2021-12-03 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
9
IMC INTUITIVE MANAGEMENT & CONSEILS SA / LTD
10491082 Third Floor, 207 Regent Street, London, England
Active Corporate (1 parent)
Officer
2016-11-22 ~ now
IIF 30 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
3rd Floor N.207 Regent Street, London, England
Active Corporate (3 parents)
Officer
2021-03-22 ~ 2026-02-16
IIF 28 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
11
Third Floor, 207 Regent Street, London, England
Active Corporate (1 parent)
Officer
2021-05-19 ~ now
IIF 17 - Director → ME
2021-05-19 ~ now
IIF 6 - Secretary → ME
Person with significant control
2021-05-19 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
12
JMA CONSTRUCTIONS METALLIQUES SA / LTD
14647176 Third Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-08 ~ dissolved
IIF 23 - Director → ME
2023-02-08 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
13
KADABRA SA / LTD - now
D.M. BRASAÕ SA / LTD
- 2023-05-19
14090347 Third Floor, 207 Regent Street, London, England
Active Corporate (4 parents)
Officer
2022-05-06 ~ 2023-05-10
IIF 25 - Director → ME
2022-05-06 ~ 2023-05-10
IIF 4 - Secretary → ME
Person with significant control
2022-05-06 ~ 2023-05-10
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
14
Third Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
15
3rd Floor N.207 Regent Street, London
Active Corporate (2 parents)
Officer
2017-07-11 ~ 2024-04-30
IIF 32 - Director → ME
Person with significant control
2017-07-11 ~ 2024-01-01
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
LABORATOIRE COMPLEX & NATURE LIMITED
04943939 3rd Floor N.207 Regent Street, London, England
Active Corporate (11 parents)
Officer
2021-02-11 ~ now
IIF 27 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
17
Third Floor, 207 Regent Street, London, England
Active Corporate (1 parent)
Officer
2019-09-27 ~ now
IIF 11 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
18
Third Floor, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2022-12-06 ~ 2023-10-27
IIF 15 - Director → ME
Person with significant control
2022-12-06 ~ 2023-10-27
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
19
Third Floor, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2022-03-15 ~ 2024-03-22
IIF 18 - Director → ME
2022-03-15 ~ 2024-03-22
IIF 8 - Secretary → ME
Person with significant control
2022-03-15 ~ 2024-03-22
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
20
RS CARGO DEMENAGEMENT MULTISERVICES SA / LTD
14227731 Third Floor, 207 Regent Street, London, England
Active Corporate (1 parent)
Officer
2022-07-12 ~ 2025-05-15
IIF 19 - Director → ME
Person with significant control
2022-07-12 ~ 2025-05-15
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
21
Third Floor, 207 Regent Street, London, England
Active Corporate (3 parents)
Officer
2020-12-15 ~ 2022-11-10
IIF 29 - Director → ME
Person with significant control
2020-12-15 ~ 2022-11-10
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
22
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2022-07-07 ~ 2025-06-20
IIF 20 - Director → ME
Person with significant control
2022-07-07 ~ 2025-06-20
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
23
Third Floor, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2023-11-08 ~ now
IIF 13 - Director → ME