1
28 Ely Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-08-01 ~ dissolved
IIF 27 - Director → ME
2
10 Bolt Court, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2020-01-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-01-02 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
10 Bolt Court, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-12-27 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
10 Bolt Court, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-08-03 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
10 Bolt Court, 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2019-05-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-05-13 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
10 Bolt Court 3rd Floor, London, England
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
28 Ely Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-11-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-06 ~ 2024-07-31
IIF 8 - Director → ME
Person with significant control
2021-04-06 ~ 2022-06-24
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-05 ~ 2023-03-31
IIF 23 - Director → ME
Person with significant control
2017-04-05 ~ 2023-03-31
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
10 Bolt Court, 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2020-05-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
19 Yeovilton Place, Kingston Upon Thames, England
Dissolved Corporate (1 parent)
Officer
2023-02-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-02-03 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
28 Ely Place, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-12-05 ~ 2019-05-01
IIF 24 - Director → ME
Person with significant control
2016-12-05 ~ 2018-09-05
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
10 Bolt Court, 3rd Floor, London
Dissolved Corporate (3 parents)
Officer
2019-07-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
14
10 Bolt Court 3rd Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-05-09 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE