1
ASTON WENGER LIMITED
- 2009-06-25
04832226 The Court Building, 1 Market Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-07-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
2
Unit 2 5 Baldwin Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 24 - Secretary → ME
3
5 Baldwin Street, London, England
Active Corporate (2 parents)
Officer
2016-02-10 ~ now
IIF 26 - Secretary → ME
4
5 Baldwin Street, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
5 Baldwin Street, London, England
Active Corporate (2 parents)
Officer
2016-02-10 ~ now
IIF 25 - Secretary → ME
6
Unit 2 Baldwin Street, London, England
Active Corporate (3 parents, 18 offsprings)
Officer
2007-04-25 ~ 2008-04-01
IIF 21 - Secretary → ME
7
5 Baldwin Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-22 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 2 5 Baldwin Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
Unit 2 5 Baldwin Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
TIOIT LIMITED - 2014-06-12
Unit 2 5 Baldwin Street, London
Active Corporate (2 parents)
Officer
2016-11-22 ~ now
IIF 5 - Director → ME
2014-06-19 ~ now
IIF 27 - Secretary → ME
11
The Court Building, 1 Market Street, London, England
Active Corporate (10 parents)
Officer
2017-12-13 ~ 2019-04-01
IIF 10 - LLP Designated Member → ME
12
PLUS MINUS LTD - now
PLUS MINUS (UK) LTD - 2009-07-02
5 Baldwin Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2005-03-22 ~ 2008-04-01
IIF 22 - Secretary → ME
13
5 Baldwin Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-30 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Market Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-17 ~ now
IIF 29 - Secretary → ME
15
Unit 2 5 Baldwin Street, London, England
Active Corporate (2 parents)
Officer
2008-11-13 ~ now
IIF 1 - Director → ME
16
Unit 2 5 Baldwin Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2022-06-29 ~ now
IIF 6 - Director → ME
17
Unit 2 5 Baldwin Street, London
Active Corporate (2 parents)
Officer
2017-10-30 ~ now
IIF 4 - Director → ME
2014-10-01 ~ now
IIF 28 - Secretary → ME
18
5 Baldwin Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-09 ~ now
IIF 9 - LLP Designated Member → ME
19
SRK 22 LIMITED LIABILITY PARTNERSHIP
OC424797 Unit 2 5 Baldwin Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-08 ~ dissolved
IIF 11 - LLP Designated Member → ME
20
Unit 2 5 Baldwin Street, London
Dissolved Corporate (3 parents)
Officer
2018-09-28 ~ dissolved
IIF 8 - Director → ME
21
100 Hatton Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-04-11 ~ 2024-10-22
IIF 7 - Director → ME
Person with significant control
2024-04-11 ~ 2024-10-22
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE