1
150 LEADENHALL STREET NOMINEES LIMITED
01336496 153 153, Eastern Esplanade, Canvey Island, Essex, United Kingdom
Active Corporate (10 parents)
Officer
~ 2020-12-22
IIF 20 - Director → ME
2007-04-11 ~ 2016-03-10
IIF 28 - Secretary → ME
2
153 Eastern Esplanade, Canvey Island, Essex, England
Active Corporate (7 parents)
Officer
2019-11-19 ~ now
IIF 3 - Director → ME
3
BLUECAP CORPORATION LIMITED
- now 10800168BLUEBAY CORPORATION LIMITED
- 2020-05-30
10800168OLDENBOURG CAPITAL LIMITED
- 2020-05-12
10800168 153 Eastern Esplanade, Canvey Island, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-01 ~ 2020-12-21
IIF 6 - Director → ME
Person with significant control
2020-05-12 ~ 2020-12-22
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
4
CML PROJECTS COMMUNICATIONS LIMITED
08765227 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
2020-07-01 ~ 2021-01-11
IIF 8 - Director → ME
5
CML PROJECTS INTERNATIONAL LIMITED
08608740 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
2020-07-06 ~ 2021-01-11
IIF 12 - Director → ME
6
CML PROJECTS TECHNOLOGY LIMITED
08765252 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
2020-07-06 ~ 2021-01-11
IIF 10 - Director → ME
7
CML PROJECTS TRANSMISSION LIMITED
08765257 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
2020-07-06 ~ 2021-01-11
IIF 11 - Director → ME
8
EBC ASSET MANAGEMENT LIMITED
- now 01971681EBC AMRO ASSET MANAGEMENT LIMITED - 1992-12-22
DIKAPPA (NUMBER 381) LIMITED - 1986-02-26
Riverside House, Irwell Street, Manchester
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2006-10-02 ~ dissolved
IIF 31 - Secretary → ME
9
EBC CORPORATE CONSULTANTS LIMITED
- now 02355423PLUSHOVE LIMITED - 1989-06-21
9 Long Road, Canvey Island, Essex
Dissolved Corporate (7 parents)
Officer
2003-11-05 ~ dissolved
IIF 18 - Director → ME
2007-04-03 ~ dissolved
IIF 30 - Secretary → ME
10
EBC SECURITIES SERVICES LIMITED
- now 02355424RADMAIN LIMITED - 1989-06-21
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (7 parents, 1 offspring)
Officer
1992-12-01 ~ dissolved
IIF 17 - Director → ME
2007-04-03 ~ dissolved
IIF 26 - Secretary → ME
11
ESPLANADE BUSINESS CONSULTANTS LTD
- now 02152106EBC CLIENTS NOMINEES LIMITED
- 2015-03-25
02152106AMRO INTERNATIONAL NOMINEES LIMITED
- 1990-01-11
02152106AIS NOMINEES LIMITED
- 1988-04-21
02152106 153 Eastern Esplanade, Canvey Island, Essex, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
~ now
IIF 1 - Director → ME
2007-04-11 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
12
GLOBAL SUPPLIES & EQUIPAMENT SERVICES LLC INC LTD
- now 10800070LEEUWARDEN CAPITAL LIMITED
- 2020-08-11
10800070 153 Eastern Esplanade, Canvey Island, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-10-22 ~ 2020-08-10
IIF 14 - Director → ME
2020-12-22 ~ dissolved
IIF 9 - Director → ME
13
EUROPEAN BANKING NOMINEES LIMITED
- 2015-05-26
01226176TRIKAPPA (NUMBER 11) LIMITED
- 1977-12-31
01226176 153 Eastern Esplanade, Canvey Island, Essex
Active Corporate (11 parents)
Officer
~ 2015-05-22
IIF 19 - Director → ME
2015-09-18 ~ now
IIF 2 - Director → ME
2007-04-11 ~ 2015-05-22
IIF 27 - Secretary → ME
14
153 Eastern Esplanade, Canvey Island, Essex
Dissolved Corporate (7 parents)
Officer
2011-06-16 ~ 2017-03-01
IIF 7 - Director → ME
2006-04-20 ~ 2017-03-01
IIF 32 - Secretary → ME
15
153 Eastern Esplanade, Canvey Island, England
Dissolved Corporate (2 parents)
Officer
2020-06-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
16
13b Laurel Way, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (2 parents)
Officer
2020-06-03 ~ 2021-10-07
IIF 15 - Director → ME
Person with significant control
2020-06-03 ~ 2021-10-07
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
153 Eastern Esplanade, Canvey Island, England
Active Corporate (2 parents)
Officer
2020-09-18 ~ now
IIF 5 - Director → ME
18
WAILEA INVESTMENT LIMITED
- now 10635189BLANKENBERGE INVESTMENT LIMITED - 2019-04-23
153 Eastern Esplanade, Canvey Island, Essex, England
Active Corporate (3 parents)
Officer
2019-04-24 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
19
Flat 2, 37, Wilton Crescent, Knightsbridge
Active Corporate (8 parents)
Officer
2010-04-21 ~ 2012-08-23
IIF 13 - Director → ME