1
LLP FORMATIONS NO 107 LLP - 2011-10-20
Related registrations:
13073726,
13271955,
07584934, 07584943, 07584944, 07584963, 07584966, 07584971, 07584975, 07584986, 07585037, 07585039, 07585050, 07585067, 07585072, 07585078, 07585095, 07585099, OC349380, OC357212, OC357213, OC357214, OC357215, OC357216, OC357217, OC357218, OC357219, OC357220, OC357221, OC358371, OC358372, OC358373, OC358374, OC358377, OC358378, OC358379, OC358380, OC358381, OC358382, OC361341, OC361342, OC361343, OC361344, OC361345, OC361347, OC361348, OC361349, OC361350, OC361351, OC361807, OC361808, OC362651, OC362652, OC362654, OC362655, OC362656, OC362658, OC362659, OC362660, OC362662, OC362663, OC362666, OC362667, OC362669, OC362670, OC362671, OC362672, OC362673, OC362674, OC362680, OC362681, OC368534, OC368542, OC368545, OC368547, OC368549, OC368551, OC368552, OC368553, OC368554, OC368556, OC368558, OC368559, OC368560, OC368561, OC373634, OC373635, OC373636, OC373638, OC373639, OC373640, OC373641, OC373642, OC373643, OC373644, OC373645, OC373646, OC373647, OC373649, OC373650, OC373652, OC373653, OC373654, OC373656, OC373657, OC378925, OC378926, OC378927, OC378928, OC378929, OC378930, OC378931, OC378933, OC378934, OC379203, OC379204, OC379205, OC379206, OC379207, OC379208, OC379211, OC379213, OC379215, OC379216, OC381633, OC381634, OC381636, OC381637, OC381638, OC381639, OC381640, OC381641, OC381642, OC381643, OC381644, OC381645, OC381646, OC381647, OC381648, OC381649, OC381650, OC381651, OC381652, OC381653, OC383821, OC383826, OC383827, OC383829, OC383832, OC383834, OC383835, OC383836, OC383837, OC383838, OC383839, OC383840, OC383841, OC383842, OC383843, OC383844, OC383847, OC383848, OC383849, OC383851, OC388142, OC388143, OC388145, OC388146, OC388147, OC388148, OC388149, OC388150, OC388151, OC388152, OC402703, OC402769, OC402770, OC402772, OC402773, OC402774, OC402775, OC407226, OC407228, OC407229, OC407230, OC407232, OC412993, OC413011, OC413012, OC413014, OC413163, OC413164, OC413165, OC413166, OC413167, OC413168, OC413170, OC413171, OC413173, OC413174, OC415274, OC415275, OC415276, OC415277, OC415278, OC415279, OC415280, OC415281, OC415282, OC415283, OC415284, OC415285, OC415286, OC415287, OC415288, OC415289, OC415291, OC415292, OC415293, OC417428, OC417429, OC417430, OC417431, OC417432, OC417433, OC417434, OC417667, OC417669, OC420107, OC420108, OC420109, OC420110, OC420111, OC420112, OC420114, OC420115, OC420116, OC420118, OC420120, OC420122, OC420123, OC420124, OC420125, OC420126, OC420127, OC420128, OC420129, OC420130, OC423106, OC423107, OC423108, OC423110, OC423111, OC423112, OC423113, OC423114, OC423115, OC423116, OC423117, OC423118, OC423119, OC423120, OC423122, OC423123, OC423124, OC423125, OC423126, OC423127, OC426631, OC426632, OC426633, OC426634, OC426635, OC426636, OC426637, OC426638, OC426639, OC426640, OC426641, OC426642, OC426643, OC426644, OC426645, OC426646, OC426648, OC426651, OC426653, OC426655, OC426656, OC426657, OC426659, OC426661, OC426665, OC426668, OC426669, OC432914, 09092561, 09092612, 08955687... (more) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-04 ~ dissolved
IIF 17 - LLP Designated Member → ME
2
Fifth Floor 11 Leadenhall Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-26 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2022-01-26 ~ dissolved
IIF 48 - Has significant influence or control → OE
3
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,758,507 GBP2024-03-31
Officer
2014-12-22 ~ now
IIF 9 - Director → ME
2014-12-22 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
Mulberry House Buntsford Park Road, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-27 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-12-27 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
5
LLP FORMATIONS NO 104 LLP - 2011-10-20
Related registrations:
13073726,
13271955,
07584934, 07584943, 07584944, 07584963, 07584966, 07584971, 07584975, 07584986, 07585037, 07585039, 07585050, 07585067, 07585072, 07585078, 07585095, 07585099, OC349380, OC357212, OC357213, OC357214, OC357215, OC357216, OC357217, OC357218, OC357219, OC357220, OC357221, OC358371, OC358372, OC358373, OC358374, OC358377, OC358378, OC358379, OC358380, OC358381, OC358382, OC361341, OC361342, OC361343, OC361344, OC361345, OC361347, OC361348, OC361349, OC361350, OC361351, OC361807, OC361808, OC362651, OC362652, OC362654, OC362655, OC362656, OC362658, OC362659, OC362660, OC362662, OC362663, OC362666, OC362667, OC362669, OC362670, OC362671, OC362672, OC362673, OC362674, OC362680, OC362681, OC368534, OC368542, OC368545, OC368547, OC368549, OC368551, OC368552, OC368553, OC368554, OC368556, OC368557, OC368558, OC368559, OC368561, OC373634, OC373635, OC373636, OC373638, OC373639, OC373640, OC373641, OC373642, OC373643, OC373644, OC373645, OC373646, OC373647, OC373649, OC373650, OC373652, OC373653, OC373654, OC373656, OC373657, OC378925, OC378926, OC378927, OC378928, OC378929, OC378930, OC378931, OC378933, OC378934, OC379203, OC379204, OC379205, OC379206, OC379207, OC379208, OC379211, OC379213, OC379215, OC379216, OC381633, OC381634, OC381636, OC381637, OC381638, OC381639, OC381640, OC381641, OC381642, OC381643, OC381644, OC381645, OC381646, OC381647, OC381648, OC381649, OC381650, OC381651, OC381652, OC381653, OC383821, OC383826, OC383827, OC383829, OC383832, OC383834, OC383835, OC383836, OC383837, OC383838, OC383839, OC383840, OC383841, OC383842, OC383843, OC383844, OC383847, OC383848, OC383849, OC383851, OC388142, OC388143, OC388145, OC388146, OC388147, OC388148, OC388149, OC388150, OC388151, OC388152, OC402703, OC402769, OC402770, OC402772, OC402773, OC402774, OC402775, OC407226, OC407228, OC407229, OC407230, OC407232, OC412993, OC413011, OC413012, OC413014, OC413163, OC413164, OC413165, OC413166, OC413167, OC413168, OC413170, OC413171, OC413173, OC413174, OC415274, OC415275, OC415276, OC415277, OC415278, OC415279, OC415280, OC415281, OC415282, OC415283, OC415284, OC415285, OC415286, OC415287, OC415288, OC415289, OC415291, OC415292, OC415293, OC417428, OC417429, OC417430, OC417431, OC417432, OC417433, OC417434, OC417667, OC417669, OC420107, OC420108, OC420109, OC420110, OC420111, OC420112, OC420114, OC420115, OC420116, OC420118, OC420120, OC420122, OC420123, OC420124, OC420125, OC420126, OC420127, OC420128, OC420129, OC420130, OC423106, OC423107, OC423108, OC423110, OC423111, OC423112, OC423113, OC423114, OC423115, OC423116, OC423117, OC423118, OC423119, OC423120, OC423122, OC423123, OC423124, OC423125, OC423126, OC423127, OC426631, OC426632, OC426633, OC426634, OC426635, OC426636, OC426637, OC426638, OC426639, OC426640, OC426641, OC426642, OC426643, OC426644, OC426645, OC426646, OC426648, OC426651, OC426653, OC426655, OC426656, OC426657, OC426659, OC426661, OC426665, OC426668, OC426669, OC432914, 09092561, 09092612, 08955687... (more) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-04 ~ dissolved
IIF 15 - LLP Designated Member → ME
6
ICT TRAINING LONDON LLP - 2013-02-18
LLP FORMATIONS NO 113 LLP - 2011-10-20
Related registrations:
13073726,
13271955,
07584934, 07584943, 07584944, 07584963, 07584966, 07584971, 07584975, 07584986, 07585037, 07585039, 07585050, 07585067, 07585072, 07585078, 07585095, 07585099, OC349380, OC357212, OC357213, OC357214, OC357215, OC357216, OC357217, OC357218, OC357219, OC357220, OC357221, OC358371, OC358372, OC358373, OC358374, OC358377, OC358378, OC358379, OC358380, OC358381, OC358382, OC361341, OC361342, OC361343, OC361344, OC361345, OC361347, OC361348, OC361349, OC361350, OC361351, OC361807, OC361808, OC362651, OC362652, OC362654, OC362655, OC362656, OC362658, OC362659, OC362660, OC362662, OC362663, OC362666, OC362667, OC362669, OC362670, OC362671, OC362672, OC362673, OC362674, OC362680, OC362681, OC368534, OC368542, OC368545, OC368547, OC368551, OC368552, OC368553, OC368554, OC368556, OC368557, OC368558, OC368559, OC368560, OC368561, OC373634, OC373635, OC373636, OC373638, OC373639, OC373640, OC373641, OC373642, OC373643, OC373644, OC373645, OC373646, OC373647, OC373649, OC373650, OC373652, OC373653, OC373654, OC373656, OC373657, OC378925, OC378926, OC378927, OC378928, OC378929, OC378930, OC378931, OC378933, OC378934, OC379203, OC379204, OC379205, OC379206, OC379207, OC379208, OC379211, OC379213, OC379215, OC379216, OC381633, OC381634, OC381636, OC381637, OC381638, OC381639, OC381640, OC381641, OC381642, OC381643, OC381644, OC381645, OC381646, OC381647, OC381648, OC381649, OC381650, OC381651, OC381652, OC381653, OC383821, OC383826, OC383827, OC383829, OC383832, OC383834, OC383835, OC383836, OC383837, OC383838, OC383839, OC383840, OC383841, OC383842, OC383843, OC383844, OC383847, OC383848, OC383849, OC383851, OC388142, OC388143, OC388145, OC388146, OC388147, OC388148, OC388149, OC388150, OC388151, OC388152, OC402703, OC402769, OC402770, OC402772, OC402773, OC402774, OC402775, OC407226, OC407228, OC407229, OC407230, OC407232, OC412993, OC413011, OC413012, OC413014, OC413163, OC413164, OC413165, OC413166, OC413167, OC413168, OC413170, OC413171, OC413173, OC413174, OC415274, OC415275, OC415276, OC415277, OC415278, OC415279, OC415280, OC415281, OC415282, OC415283, OC415284, OC415285, OC415286, OC415287, OC415288, OC415289, OC415291, OC415292, OC415293, OC417428, OC417429, OC417430, OC417431, OC417432, OC417433, OC417434, OC417667, OC417669, OC420107, OC420108, OC420109, OC420110, OC420111, OC420112, OC420114, OC420115, OC420116, OC420118, OC420120, OC420122, OC420123, OC420124, OC420125, OC420126, OC420127, OC420128, OC420129, OC420130, OC423106, OC423107, OC423108, OC423110, OC423111, OC423112, OC423113, OC423114, OC423115, OC423116, OC423117, OC423118, OC423119, OC423120, OC423122, OC423123, OC423124, OC423125, OC423126, OC423127, OC426631, OC426632, OC426633, OC426634, OC426635, OC426636, OC426637, OC426638, OC426639, OC426640, OC426641, OC426642, OC426643, OC426644, OC426645, OC426646, OC426648, OC426651, OC426653, OC426655, OC426656, OC426657, OC426659, OC426661, OC426665, OC426668, OC426669, OC432914, 09092561, 09092612, 08955687... (more) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-04 ~ dissolved
IIF 16 - LLP Designated Member → ME
7
LLP FORMATIONS NO 116 LLP - 2011-10-20
Related registrations:
13073726,
13271955,
07584934, 07584943, 07584944, 07584963, 07584966, 07584971, 07584975, 07584986, 07585037, 07585039, 07585050, 07585067, 07585072, 07585078, 07585095, 07585099, OC349380, OC357212, OC357213, OC357214, OC357215, OC357216, OC357217, OC357218, OC357219, OC357220, OC357221, OC358371, OC358372, OC358373, OC358374, OC358377, OC358378, OC358379, OC358380, OC358381, OC358382, OC361341, OC361342, OC361343, OC361344, OC361345, OC361347, OC361348, OC361349, OC361350, OC361351, OC361807, OC361808, OC362651, OC362652, OC362654, OC362655, OC362656, OC362658, OC362659, OC362660, OC362662, OC362663, OC362666, OC362667, OC362669, OC362670, OC362671, OC362672, OC362673, OC362674, OC362680, OC362681, OC368534, OC368545, OC368547, OC368549, OC368551, OC368552, OC368553, OC368554, OC368556, OC368557, OC368558, OC368559, OC368560, OC368561, OC373634, OC373635, OC373636, OC373638, OC373639, OC373640, OC373641, OC373642, OC373643, OC373644, OC373645, OC373646, OC373647, OC373649, OC373650, OC373652, OC373653, OC373654, OC373656, OC373657, OC378925, OC378926, OC378927, OC378928, OC378929, OC378930, OC378931, OC378933, OC378934, OC379203, OC379204, OC379205, OC379206, OC379207, OC379208, OC379211, OC379213, OC379215, OC379216, OC381633, OC381634, OC381636, OC381637, OC381638, OC381639, OC381640, OC381641, OC381642, OC381643, OC381644, OC381645, OC381646, OC381647, OC381648, OC381649, OC381650, OC381651, OC381652, OC381653, OC383821, OC383826, OC383827, OC383829, OC383832, OC383834, OC383835, OC383836, OC383837, OC383838, OC383839, OC383840, OC383841, OC383842, OC383843, OC383844, OC383847, OC383848, OC383849, OC383851, OC388142, OC388143, OC388145, OC388146, OC388147, OC388148, OC388149, OC388150, OC388151, OC388152, OC402703, OC402769, OC402770, OC402772, OC402773, OC402774, OC402775, OC407226, OC407228, OC407229, OC407230, OC407232, OC412993, OC413011, OC413012, OC413014, OC413163, OC413164, OC413165, OC413166, OC413167, OC413168, OC413170, OC413171, OC413173, OC413174, OC415274, OC415275, OC415276, OC415277, OC415278, OC415279, OC415280, OC415281, OC415282, OC415283, OC415284, OC415285, OC415286, OC415287, OC415288, OC415289, OC415291, OC415292, OC415293, OC417428, OC417429, OC417430, OC417431, OC417432, OC417433, OC417434, OC417667, OC417669, OC420107, OC420108, OC420109, OC420110, OC420111, OC420112, OC420114, OC420115, OC420116, OC420118, OC420120, OC420122, OC420123, OC420124, OC420125, OC420126, OC420127, OC420128, OC420129, OC420130, OC423106, OC423107, OC423108, OC423110, OC423111, OC423112, OC423113, OC423114, OC423115, OC423116, OC423117, OC423118, OC423119, OC423120, OC423122, OC423123, OC423124, OC423125, OC423126, OC423127, OC426631, OC426632, OC426633, OC426634, OC426635, OC426636, OC426637, OC426638, OC426639, OC426640, OC426641, OC426642, OC426643, OC426644, OC426645, OC426646, OC426648, OC426651, OC426653, OC426655, OC426656, OC426657, OC426659, OC426661, OC426665, OC426668, OC426669, OC432914, 09092561, 09092612, 08955687... (more) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-04 ~ dissolved
IIF 18 - LLP Designated Member → ME
8
LLP FORMATIONS NO 110 LLP - 2011-10-20
Related registrations:
13073726,
13271955,
07584934, 07584943, 07584944, 07584963, 07584966, 07584971, 07584975, 07584986, 07585037, 07585039, 07585050, 07585067, 07585072, 07585078, 07585095, 07585099, OC349380, OC357212, OC357213, OC357214, OC357215, OC357216, OC357217, OC357218, OC357219, OC357220, OC357221, OC358371, OC358372, OC358373, OC358374, OC358377, OC358378, OC358379, OC358380, OC358381, OC358382, OC361341, OC361342, OC361343, OC361344, OC361345, OC361347, OC361348, OC361349, OC361350, OC361351, OC361807, OC361808, OC362651, OC362652, OC362654, OC362655, OC362656, OC362658, OC362659, OC362660, OC362662, OC362663, OC362666, OC362667, OC362669, OC362670, OC362671, OC362672, OC362673, OC362674, OC362680, OC362681, OC368534, OC368542, OC368545, OC368547, OC368549, OC368551, OC368552, OC368554, OC368556, OC368557, OC368558, OC368559, OC368560, OC368561, OC373634, OC373635, OC373636, OC373638, OC373639, OC373640, OC373641, OC373642, OC373643, OC373644, OC373645, OC373646, OC373647, OC373649, OC373650, OC373652, OC373653, OC373654, OC373656, OC373657, OC378925, OC378926, OC378927, OC378928, OC378929, OC378930, OC378931, OC378933, OC378934, OC379203, OC379204, OC379205, OC379206, OC379207, OC379208, OC379211, OC379213, OC379215, OC379216, OC381633, OC381634, OC381636, OC381637, OC381638, OC381639, OC381640, OC381641, OC381642, OC381643, OC381644, OC381645, OC381646, OC381647, OC381648, OC381649, OC381650, OC381651, OC381652, OC381653, OC383821, OC383826, OC383827, OC383829, OC383832, OC383834, OC383835, OC383836, OC383837, OC383838, OC383839, OC383840, OC383841, OC383842, OC383843, OC383844, OC383847, OC383848, OC383849, OC383851, OC388142, OC388143, OC388145, OC388146, OC388147, OC388148, OC388149, OC388150, OC388151, OC388152, OC402703, OC402769, OC402770, OC402772, OC402773, OC402774, OC402775, OC407226, OC407228, OC407229, OC407230, OC407232, OC412993, OC413011, OC413012, OC413014, OC413163, OC413164, OC413165, OC413166, OC413167, OC413168, OC413170, OC413171, OC413173, OC413174, OC415274, OC415275, OC415276, OC415277, OC415278, OC415279, OC415280, OC415281, OC415282, OC415283, OC415284, OC415285, OC415286, OC415287, OC415288, OC415289, OC415291, OC415292, OC415293, OC417428, OC417429, OC417430, OC417431, OC417432, OC417433, OC417434, OC417667, OC417669, OC420107, OC420108, OC420109, OC420110, OC420111, OC420112, OC420114, OC420115, OC420116, OC420118, OC420120, OC420122, OC420123, OC420124, OC420125, OC420126, OC420127, OC420128, OC420129, OC420130, OC423106, OC423107, OC423108, OC423110, OC423111, OC423112, OC423113, OC423114, OC423115, OC423116, OC423117, OC423118, OC423119, OC423120, OC423122, OC423123, OC423124, OC423125, OC423126, OC423127, OC426631, OC426632, OC426633, OC426634, OC426635, OC426636, OC426637, OC426638, OC426639, OC426640, OC426641, OC426642, OC426643, OC426644, OC426645, OC426646, OC426648, OC426651, OC426653, OC426655, OC426656, OC426657, OC426659, OC426661, OC426665, OC426668, OC426669, OC432914, 09092561, 09092612, 08955687... (more) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-04 ~ dissolved
IIF 14 - LLP Designated Member → ME
9
Fifth Floor, 11 Leadenhall Street, London, England
Dissolved Corporate (1 parent, 5 offsprings)
Equity (Company account)
94 GBP2020-03-31
Officer
2007-04-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
10
Magnolia Lodge, Forty Green Road, Knotty Green, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 37 - Director → ME
11
Fifth Floor, 11 Leadenhall Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
12
10 York Avenue, Lincoln, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolved
IIF 10 - LLP Designated Member → ME
13
MEDICAL CONSENT LIMITED - 2020-11-10
AGHOCO 1538 LIMITED - 2017-06-15
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-100 GBP2019-03-31
Officer
2017-06-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MEDICAL CONSENT HOLDINGS LIMITED - 2020-11-10
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-20,467 GBP2024-09-30
Officer
2020-09-21 ~ now
IIF 41 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-09 ~ dissolved
IIF 25 - Director → ME
2015-06-09 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Fifth Floor, 11 Leadenhall Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2018-06-30
Officer
2017-06-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 52 - Has significant influence or control → OE
17
64 North Row, London
In Administration Corporate (4 parents)
Officer
2022-04-08 ~ now
IIF 22 - Director → ME
18
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2018-01-15 ~ dissolved
IIF 4 - Director → ME
19
Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, England
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
20
16 Ludlow Square, Belfast, Co. Antrim, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ dissolved
IIF 45 - Director → ME
21
C/o Valentine & Co 5 Stirling Court, Stirling Way, Borehamwood, Herefordshire
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 36 - Director → ME
22
Magnolia Lodge, Forty Green Road, Knotty Green, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
2015-09-11 ~ dissolved
IIF 38 - Director → ME
23
Fifth Floor, 11 Leadenhall Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
24
Fifth Floor, 11 Leadenhall Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 1 - Director → ME
25
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2018-10-11 ~ dissolved
IIF 3 - Director → ME
26
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
4,992,087 GBP2022-03-31
Officer
2017-07-27 ~ now
IIF 24 - Director → ME
27
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-15 ~ dissolved
IIF 7 - Director → ME
28
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-11 ~ dissolved
IIF 2 - Director → ME
29
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,236,060 GBP2021-12-31
Officer
2018-12-07 ~ dissolved
IIF 34 - Director → ME
30
Fifth Floor, 11 Leadenhall Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 5 - Director → ME
31
Fifth Floor, 11 Leadenhall Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 6 - Director → ME
32
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (2 parents)
Officer
2022-03-28 ~ now
IIF 23 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE