1
PALL MALL NOMINEES LIMITED - 1997-01-24
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (22 parents, 590 offsprings)
Officer
2001-01-11 ~ 2006-03-31
IIF 17 - Director → ME
2
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-07-11 ~ 2006-03-31
IIF 15 - Director → ME
3
GWECO 588 - 2013-10-28
03037486, 03421660, 03427726, 03427805, 03453603, 03501170, 03524494, 03524496, 03563691, 03563720, 03563739, 03563751, 03599896, 03599898, 03599899, 03599900, 03817858, 03834285, 03834291, 03917013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-11-13
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
GWECO 585 - 2013-10-28
03037486, 03421660, 03427726, 03427805, 03453603, 03501170, 03524494, 03524496, 03563691, 03563720, 03563739, 03563751, 03599896, 03599898, 03599899, 03599900, 03817858, 03834285, 03834291, 03917013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2023-12-21
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
INHOCO FORMATIONS LIMITED
- now 02598228DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (22 parents, 230 offsprings)
Officer
2001-01-11 ~ 2006-03-31
IIF 16 - Director → ME
6
LANGLEYS LAW FIRM LIMITED
- now 07500419LANG CO TWELVE LIMITED
- 2011-02-07
07500419 Queens House, Micklegate, York, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-01-20 ~ 2015-06-30
IIF 18 - Director → ME
7
LANG CO ELEVEN LLP
- 2011-02-16
OC361149 C/o Knights, The Brampton, Newcastle-under-lyme, Staffordshire, England
Active Corporate (2 parents)
Officer
2011-01-25 ~ 2015-06-30
IIF 3 - LLP Member → ME
8
GWECO 586 - 2013-10-28
03037486, 03421660, 03427726, 03427805, 03453603, 03501170, 03524494, 03524496, 03563691, 03563720, 03563739, 03563751, 03599896, 03599898, 03599899, 03599900, 03817858, 03834285, 03834291, 03917013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2020-06-20
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
PINSENT MASONS DIRECTOR LIMITED - now
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED
- 2001-02-02
02318925SIMCO DIRECTOR A LIMITED
- 1996-01-01
02318925 1 Park Row, Leeds
Active Corporate (15 parents, 36 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1994-06-13 ~ 1996-12-12
IIF 2 - Director → ME
10
PINSENT MASONS SECRETARIAL LIMITED - now
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
03027484PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
SIMCO COMPANY SERVICES LIMITED
- 1996-01-01
02318923 1 Park Row, Leeds
Active Corporate (17 parents, 776 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1994-06-13 ~ 1996-12-12
IIF 1 - Director → ME