1
One, Strand, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-24 ~ now
IIF 28 - Director → ME
2
GATE INSURANCE BROKERS LIMITED
- now 11856571GATE BROKERS (UK) LIMITED
- 2020-06-19
11856571 6 The Hophouse, Colchester Road, West Bergholt, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-04 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-04 ~ now
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
3
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2021-02-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-02-22 ~ 2021-02-22
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
HALO GENETICS LIMITED
- 2022-09-02
13453099 2nd Floor 168 Shoreditch High Street, London
Dissolved Corporate (2 parents)
Officer
2021-06-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-06-11 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
2nd Floor 168 Shoreditch High Street, London
Dissolved Corporate (1 parent)
Officer
2021-06-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-06-24 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
C/o Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-11 ~ dissolved
IIF 6 - Director → ME
7
22 King Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-04-12 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
22 King Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-04-12 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
22 King Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-04-12 ~ 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
10
22 King Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-04-12 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
Llanmaes, St Fagans, Cardiff
Dissolved Corporate (6 parents)
Officer
1994-12-29 ~ 2010-12-31
IIF 10 - Director → ME
12
SEXTANT VENTURES LIMITED
- 2006-03-01
04358823 53 London Fruit & Wool Exchange, Brushfield Street, London
Dissolved Corporate (6 parents)
Officer
2002-01-23 ~ 2010-09-14
IIF 9 - Director → ME
13
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2021-01-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
14
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-06-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
15
29th Floor, 40 Bank Street, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2020-05-19 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-07 ~ 2020-06-19
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
2022-07-29 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
16
Suite 53, London Fruit And Wool Exchange, Brushfield St London
Dissolved Corporate (18 parents)
Officer
2000-05-10 ~ 2001-10-10
IIF 23 - Director → ME