1
Ulm, 16 Ingestre Place, London, England
Active Corporate (3 parents)
Officer
2020-03-25 ~ now
IIF 24 - Director → ME
Person with significant control
2020-03-25 ~ 2025-01-01
IIF 11 - Has significant influence or control → OE
2
Ulm, 16 Ingestre Place, London, England
Active Corporate (2 parents)
Officer
2013-06-28 ~ now
IIF 13 - Director → ME
3
16 Ingestre Place, London, England
Active Corporate (1 parent)
Officer
2013-11-12 ~ now
IIF 22 - Director → ME
2013-11-12 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
53-55 The Broadway Stratford, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
441 West Green Road, London, England
Active Corporate (2 parents)
Officer
2020-07-10 ~ now
IIF 15 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 4 - Has significant influence or control → OE
6
16 Ingestre Place, London, England
Active Corporate (2 parents)
Officer
2018-03-06 ~ now
IIF 14 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 2 - Has significant influence or control → OE
7
FALCONWOOD PROPERTY INVESTMENTS LTD
11245565 16a Pratt Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Ulm Ltd, 1st Floor, Ingestre Place, London, England
Active Corporate (2 parents)
Officer
2018-09-13 ~ now
IIF 18 - Director → ME
2018-09-13 ~ now
IIF 38 - Secretary → ME
Person with significant control
2018-09-13 ~ now
IIF 6 - Has significant influence or control → OE
9
53a The Broadway Stratford, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-15 ~ now
IIF 32 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
53a Broadway, London, England
Active Corporate (1 parent)
Officer
2012-07-30 ~ now
IIF 30 - Director → ME
2012-07-30 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-07-19 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
11
Ulm Ltd 1st Floor, 16 Ingestre Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
53a Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-18 ~ now
IIF 31 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
16a Pratt Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-15 ~ dissolved
IIF 26 - Director → ME
2016-09-15 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 9 - Has significant influence or control → OE
14
Ulm Ltd 1st Floor, 16 Ingestre Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-01-25 ~ now
IIF 35 - Secretary → ME
15
62 Wilson Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-12 ~ 2010-02-25
IIF 19 - Director → ME
2010-01-12 ~ 2011-06-01
IIF 34 - Secretary → ME
16
16 Ingestre Place, London, England
Active Corporate (3 parents)
Officer
2020-01-31 ~ now
IIF 23 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
16 Ingestre Place, London, England
Active Corporate (3 parents)
Officer
2016-09-20 ~ 2018-01-09
IIF 21 - Director → ME
2016-09-01 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-07 ~ now
IIF 1 - Has significant influence or control → OE
18
53a Broadway, London, England
Active Corporate (5 parents)
Officer
2021-10-14 ~ now
IIF 16 - Director → ME