1
338 Old York Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
338 Old York Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
338 Old York Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-24 ~ now
IIF 16 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
338 Old York Road, London
Dissolved Corporate (1 parent)
Officer
2014-02-17 ~ dissolved
IIF 26 - Director → ME
5
338 Old York Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-29 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
338 Old York Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-29 ~ dissolved
IIF 25 - Director → ME
7
338 Old York Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-01 ~ now
IIF 24 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
338 Old York Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
338 Old York Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
338 Old York Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-29 ~ dissolved
IIF 27 - Director → ME
11
338 Old York Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
12
338 Old York Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-12-29 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
13
RELATIONSYS TECHNOLOGIES LIMITED
06262363 46b Chartfield Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-11-20 ~ dissolved
IIF 28 - Director → ME
14
338 Old York Road, Wandsworth, London
Active Corporate (2 parents)
Officer
2014-07-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
338 Old York Road, London
Active Corporate (3 parents)
Officer
2014-08-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
16
338 Old York Road, London, England
Active Corporate (1 parent)
Officer
2021-08-26 ~ now
IIF 22 - Director → ME
Person with significant control
2021-08-26 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
17
338 Old York Road, London, England
Active Corporate (2 parents)
Officer
2020-10-23 ~ now
IIF 18 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
338 Old York Road, London, England
Active Corporate (1 parent)
Officer
2018-06-27 ~ now
IIF 19 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
338 Old York Road, London, England
Active Corporate (1 parent)
Officer
2020-06-20 ~ now
IIF 20 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
338 Old York Road, London, England
Active Corporate (1 parent)
Officer
2020-04-17 ~ now
IIF 21 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE