1
41 Whitehall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-14 ~ dissolved
IIF 17 - Director → ME
2
BRIDGEWATER BUSINESS COMPANY UK LIMITED
11973362 41 Whitehall, London, United Kingdom
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2021-05-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
41 Whitehall, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-14 ~ dissolved
IIF 12 - Director → ME
4
CONCEPT BUSINESS GROUP DEVELOPMENTS LIMITED
09859862 41 Whitehall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-24 ~ dissolved
IIF 14 - Director → ME
5
C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (7 parents, 4 offsprings)
Officer
2021-05-20 ~ now
IIF 7 - Director → ME
6
EXOR SECURITIES LIMITED - 2016-05-27
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2021-05-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-09-12 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
41 Whitehall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-14 ~ dissolved
IIF 11 - Director → ME
8
41 Whitehall, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-08
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
41 Whitehall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-14 ~ dissolved
IIF 15 - Director → ME
10
41 Whitehall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-14 ~ dissolved
IIF 13 - Director → ME
11
1st Floor, 21 Station Road, Watford, Herts
Liquidation Corporate (5 parents)
Officer
2021-05-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
12
41 Whitehall, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-12-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
13
41 Whitehall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-31 ~ dissolved
IIF 10 - Director → ME
14
41 Whitehall, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-06-11 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE