1
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (3 parents)
Officer
2021-05-27 ~ now
IIF 16 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
AMETHYST STRATTON LTD
- 2022-05-31
13302152 20 North Audley Street, Mayfair, London
Liquidation Corporate (3 parents)
Officer
2021-05-27 ~ now
IIF 30 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Sahand Jalali, 217 Dollis Hill Lane, London
Dissolved Corporate (1 parent)
Officer
2012-12-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-12-24 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
217 Dollis Hill Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
217 Dollis Hill Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
217 Dollis Hill Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
55 Kelson House 10 Schooner Road, London, England
Active Corporate (2 parents)
Officer
2023-05-15 ~ 2023-06-28
IIF 32 - Director → ME
Person with significant control
2023-05-15 ~ 2023-06-28
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
217 Dollis Hill Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (2 parents)
Officer
2022-05-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-05-12 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
217 Dollis Hill Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
11
Stanmore House 64-68, Blackburn Street, Manchester
Liquidation Corporate (3 parents)
Officer
2021-06-01 ~ now
IIF 17 - Director → ME
2014-05-12 ~ 2018-06-11
IIF 25 - Director → ME
2018-10-15 ~ 2020-12-18
IIF 28 - Director → ME
Person with significant control
2018-10-15 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2017-01-13 ~ 2018-06-11
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
217 Dollis Hill Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-18 ~ dissolved
IIF 21 - Director → ME
2015-08-21 ~ 2018-09-01
IIF 23 - Director → ME
Person with significant control
2019-08-31 ~ dissolved
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-09-01
IIF 4 - Ownership of shares – 75% or more → OE
13
C/o Energy Deployment 5 Warner House, Harrovian Business Village Harrow, London
Dissolved Corporate (2 parents)
Officer
2010-12-20 ~ dissolved
IIF 31 - Director → ME
14
19 Reed Close, London Colney, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-12-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE