1
Tim Hall, Trevor Jones Partnership, Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1997-02-03 ~ 2002-03-12
IIF 19 - Director → ME
2
8th Floor Becket House, 36 Old Jewry, London
Active Corporate (4 parents)
Officer
2003-11-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
MOMENTUM EXPERIENCE GROUP LIMITED
- now 04589358THE CITY SKI CLUB LIMITED
- 2021-11-19
04589358LATAGORE SERVICES LIMITED - 2003-03-26
8th Floor Becket House, 36 Old Jewry, London
Active Corporate (6 parents, 1 offspring)
Officer
2003-10-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
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
4
8th Floor Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-19 ~ now
IIF 16 - Director → ME
Person with significant control
2023-09-19 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
8th Floor Becket House, 36 Old Jewry, London
Active Corporate (1 parent)
Officer
2011-08-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
MOMENTUM MOUNTAIN MANAGEMENT LIMITED
- now 03147653GABTECH CONSULTANCY LIMITED
- 1996-02-27
03147653 8th Floor Becket House, 36 Old Jewry, London
Active Corporate (10 parents, 1 offspring)
Officer
1996-02-14 ~ now
IIF 14 - Director → ME
Person with significant control
2020-09-30 ~ 2022-02-07
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
8th Floor Becket House, 36 Old Jewry, London
Active Corporate (7 parents)
Officer
2000-10-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-22
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
8th Floor Becket House, 36 Old Jewry, London
Active Corporate (1 parent)
Officer
2011-08-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
8th Floor Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-19 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-19 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
THE CITY SKI CHAMPIONSHIPS LIMITED
- now 04385902THE CITY SKI AND TENNIS CHAMPIONSHIPS LIMITED
- 2005-07-26
04385902 8th Floor Becket House, 36 Old Jewry, London
Active Corporate (5 parents)
Officer
2002-03-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE