1
Tallis House, 2 Tallis Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2020-10-27 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Tallis House, 2 Tallis Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2020-10-27 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
3
Tallis House, 2 Tallis Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2020-10-27 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Tallis House, 2 Tallis Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2020-10-27 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
ADAM SMITH INTERNATIONAL LTD
- now 02732176ADAM SMITH ASSOCIATES LIMITED - 1994-08-23
16-18 New Bridge Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2020-11-13 ~ 2021-08-04
IIF 15 - Director → ME
6
ADAM SMITH ADVISORY GROUP LIMITED
- 2023-02-08
07976084ADAM SMITH ADVISORY LIMITED - 2012-03-30
BDBCO NO.900 LIMITED - 2012-03-07
16-18 New Bridge Street, London, England
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2020-08-19 ~ 2021-08-04
IIF 14 - Director → ME
Person with significant control
2020-12-30 ~ 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
7
FIDUCHI CORPORATE SERVICES LIMITED
12039603 5 St. John's Lane, St. John's Lane, London, England
Active Corporate (7 parents)
Person with significant control
2019-06-07 ~ 2023-11-15
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
5 St. John's Lane, St. John's Lane, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2019-06-07 ~ 2023-11-15
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
9
5 St. John's Lane, St. John's Lane, London, England
Active Corporate (9 parents)
Person with significant control
2019-06-13 ~ 2023-11-15
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
First Floor, Gibraltar House First Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, England
Active Corporate (12 parents)
Officer
2001-10-22 ~ 2006-09-08
IIF 19 - Director → ME
11
30 Churchill Place, London, England
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2021-07-16 ~ 2024-03-19
IIF 13 - Has significant influence or control over the trustees of a trust → OE
12
Floor 8 Waverley House 7 - 12 Noel Street, Soho, London, England
Dissolved Corporate (6 parents)
Person with significant control
2019-07-26 ~ dissolved
IIF 5 - Has significant influence or control over the trustees of a trust → OE
13
OMNIO SERCLE LIMITED - now
APPLETON COMPUTER LIMITED
- 2022-01-06
02913145 30 Churchill Place, London, England
Active Corporate (24 parents)
Person with significant control
2019-06-13 ~ 2021-12-03
IIF 6 - Has significant influence or control over the trustees of a trust → OE
14
OMNIO LONDON LIMITED
- 2021-12-21
11451339 Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (11 parents, 12 offsprings)
Person with significant control
2019-12-06 ~ now
IIF 8 - Has significant influence or control over the trustees of a trust → OE
15
Springfield, Church Road, Penn, Buckinghamshire
Active Corporate (12 parents)
Officer
1999-01-21 ~ 1999-06-15
IIF 20 - Director → ME
16
74/76 High Street, Winsford, Cheshire
Dissolved Corporate (11 parents)
Officer
2009-10-07 ~ 2018-04-24
IIF 17 - Director → ME
17
SULEMAN PROPERTIES LIMITED
- now 06159412SLAITHWAITE DEVELOPMENTS LIMITED - 2007-11-14
Blb Advisory Limited, 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-10-07 ~ 2018-04-24
IIF 18 - Director → ME
18
16-18 New Bridge Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2020-09-18 ~ 2021-08-04
IIF 16 - Director → ME
19
Floor 8, Waverley House, 7-12 Noel Street 7-12 Noel Street, Soho, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2019-12-06 ~ dissolved
IIF 7 - Has significant influence or control over the trustees of a trust → OE