1
GENERALI CORPORATION LTD - 2020-02-25
2nd Floor 507 Green Lanes, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-10-31
Person with significant control
2018-05-25 ~ dissolved
IIF 28 - Has significant influence or control → OE
2
GENERALI GROUP LTD - 2021-09-24
71-75 Shelton Street, England, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-12-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
3
4385, 13263559: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-03-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
4
4385, 13104981: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-12-30 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
4385, 13253843: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-03-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-02-02 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-02-02 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
4385, 13219810: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-02-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
9
4385, 13063438: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-12-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-12-04 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
10
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-02-14 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
11
85 85 Great Portland Street, First Floor England, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-02 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
12
4385, 13188074: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
13
85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-102 GBP2017-10-31
Person with significant control
2018-05-25 ~ dissolved
IIF 32 - Has significant influence or control → OE
14
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
4385, 13265443: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-03-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
16
4385, 13290608: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-03-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-03-24 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
17
4385, 13252207: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
18
4385, 13299587: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-03-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
19
4385, 13297143: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-03-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
20
4385, 13258131: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-03-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
21
35/37 Ludgate Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
22
RUSOIL TERMINALS GROUP LTD - 2020-11-05
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
23
GENERALI GROUP LTD - 2020-02-13
101 Rose Street South Lane, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
10,341 GBP2017-11-30
Officer
2016-11-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – 75% or more → OE
24
85 85 Great Portland Street, First Floor England, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
25
4385, 13257928: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-03-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
26
4385, 13091761: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-12-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
27
4385, 13236314: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
28
4385, 13080744: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-12-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE