1
Office 2529 182-184 High Street North, East Ham, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-09 ~ 2022-02-07
IIF 5 - Director → ME
Person with significant control
2021-02-09 ~ 2022-02-07
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-13 ~ 2021-01-29
IIF 9 - Director → ME
Person with significant control
2018-12-13 ~ 2021-01-29
IIF 24 - Has significant influence or control → OE
4
7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2019-01-16 ~ 2021-01-29
IIF 7 - Director → ME
Person with significant control
2019-01-16 ~ 2021-01-29
IIF 23 - Has significant influence or control → OE
5
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 25 - Has significant influence or control → OE
8
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
12
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
Suite 4065 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2020-11-10 ~ 2021-01-04
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove persons → OE
IIF 16 - Right to surplus assets - 75% or more → OE
15
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-17 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
16
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE