1
30 City Road, London
Dissolved Corporate (4 parents)
Officer
2012-10-25 ~ 2012-12-18
IIF 54 - LLP Designated Member → ME
2
Hyde House The Hyde, Edgware Road, London
Dissolved Corporate (4 parents)
Officer
2008-03-04 ~ dissolved
IIF 4 - Director → ME
3
A SPADE IS A SPADE LIMITED
- 2023-01-17
14516764 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2022-11-30 ~ now
IIF 10 - Director → ME
Person with significant control
2022-11-30 ~ 2024-12-05
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-11-21 ~ 2012-12-18
IIF 50 - LLP Designated Member → ME
5
30 City Road, London
Dissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolved
IIF 51 - LLP Designated Member → ME
6
BRIGHTON CAPITAL PARTNERS LIMITED
08439542 33 Cherry Hill Road, Barnt Green, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2013-03-11 ~ 2017-05-24
IIF 41 - Director → ME
2018-05-09 ~ 2018-10-23
IIF 47 - Director → ME
2013-03-11 ~ 2018-10-23
IIF 119 - Secretary → ME
Person with significant control
2016-04-10 ~ 2018-10-23
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
7
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-29 ~ 2015-03-02
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-06
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
8 Devonshire Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-26 ~ 2009-01-15
IIF 25 - Director → ME
9
30 City Road, London
Dissolved Corporate (4 parents)
Officer
2012-05-28 ~ 2012-11-30
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
10
6 Southview House, 19a Queen Elizabeth Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-12 ~ dissolved
IIF 35 - Director → ME
2016-10-12 ~ dissolved
IIF 122 - Secretary → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
11
30 City Road, London
Dissolved Corporate (5 parents)
Officer
2011-06-23 ~ 2012-11-30
IIF 55 - LLP Designated Member → ME
12
MALVERN BROADLANDS LIMITED
- 2014-03-11
08865811 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-28 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex
Dissolved Corporate (3 parents)
Officer
2012-12-10 ~ dissolved
IIF 37 - Director → ME
2012-12-10 ~ 2013-10-01
IIF 112 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
14
EXETER CENTRAL DEVELOPMENTS LIMITED
08222215 6 Southview House, 19a Queen Elizabeth Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-20 ~ dissolved
IIF 43 - Director → ME
2012-09-20 ~ dissolved
IIF 120 - Secretary → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 87 - Right to appoint or remove directors as a member of a firm → OE
IIF 87 - Has significant influence or control → OE
IIF 87 - Has significant influence or control over the trustees of a trust → OE
IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
15
18 Little London Court, Mill Street, London
Dissolved Corporate (6 parents)
Officer
2008-04-02 ~ dissolved
IIF 7 - Director → ME
16
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-11 ~ dissolved
IIF 26 - Director → ME
17
FORMULA LAND (ALDERBURY) LIMITED
- now 12283915BRIGHTON CAPITAL DEVELOPMENTS LTD
- 2021-10-06
12283915 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-28 ~ 2019-11-05
IIF 64 - Director → ME
2019-11-05 ~ now
IIF 18 - Director → ME
Person with significant control
2019-11-05 ~ 2024-09-01
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
2019-10-28 ~ 2019-11-05
IIF 126 - Ownership of shares – 75% or more → OE
18
FORMULA LAND (DARLINGTON) LIMITED
- now 13951998FORMULA LAND (MARKET HARBOROUGH) LIMITED
- 2024-10-09
13951998FORMULA LAND (EARLSFIELD) LIMITED
- 2022-09-08
13951998FORMULA LAND (POOLE STADIUM) LIMITED
- 2022-07-01
13951998 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-03 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-03 ~ 2022-09-08
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
19
The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-19 ~ now
IIF 19 - Director → ME
20
FORMULA LAND (GREAT CHEVERELL) LTD
- now 12947427FORMULA LAND (GREAT CHEVERILL) LTD
- 2020-10-19
12947427 The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-13 ~ now
IIF 21 - Director → ME
Person with significant control
2020-10-13 ~ 2020-10-13
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
21
FORMULA LAND (OLDFIELD HOUSE) LIMITED
13971240 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-11 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-11 ~ 2023-07-20
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
22
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
Active Corporate (4 parents)
Officer
2020-10-14 ~ 2023-10-26
IIF 27 - Director → ME
Person with significant control
2020-10-14 ~ 2020-10-14
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
23
FORMULA LAND (POLEGATE) LIMITED
- now 09430232SPENCER VALENTINE LIMITED
- 2021-06-14
09430232 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-02-09 ~ now
IIF 17 - Director → ME
2015-02-09 ~ 2022-10-05
IIF 116 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-01
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
24
FORMULA LAND (WHEATLEY) LIMITED
- now 13455316FORMULA LAND SMOW FARM LTD
- 2022-04-25
13455316 Ridgeland House First Floor, 15 Carfax, Horsham, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-06-22 ~ dissolved
IIF 28 - Director → ME
25
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ dissolved
IIF 30 - Director → ME
26
19 Queen Elizabeth Street, London, England
Active Corporate (12 parents)
Officer
2018-10-31 ~ 2021-02-21
IIF 1 - Director → ME
Person with significant control
2017-09-08 ~ 2020-11-06
IIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 98 - Ownership of shares – 75% or more → OE
27
FORMULA LAND [STOW ON THE WOLD] LIMITED
15815813 Gunters Farm, Lickfold, Petworth, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 99 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
28
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-10 ~ 2015-03-02
IIF 24 - Director → ME
29
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-09 ~ 2018-02-01
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
30
HIGHSTEAD INVESTMENTS LTD
- now 09863761STRAIGHT & NARROW PIANO BAR LIMITED
- 2020-09-11
09863761 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2015-11-09 ~ now
IIF 12 - Director → ME
2015-11-09 ~ now
IIF 103 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
31
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-10-05 ~ now
IIF 14 - Director → ME
32
JUPITER 5 LLP
OC358728 08476299, 16754548, 15406596Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 City Road, London
Dissolved Corporate (2 parents)
Officer
2010-10-15 ~ dissolved
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
33
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-29 ~ dissolved
IIF 52 - LLP Designated Member → ME
34
58-60 Berners Street, London
Dissolved Corporate (3 parents)
Officer
2010-06-25 ~ dissolved
IIF 49 - LLP Designated Member → ME
35
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-23 ~ 2015-03-02
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
36
The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-07 ~ now
IIF 20 - Director → ME
2017-09-07 ~ now
IIF 125 - Secretary → ME
Person with significant control
2017-09-07 ~ 2020-09-11
IIF 104 - Ownership of shares – 75% or more → OE
37
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2012-08-01 ~ now
IIF 16 - Director → ME
2012-08-01 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Has significant influence or control → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
38
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-07-11 ~ 2018-02-01
IIF 60 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
39
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2014-05-27 ~ 2021-02-21
IIF 34 - Director → ME
2014-05-27 ~ 2021-02-21
IIF 113 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-21
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
2023-03-28 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
40
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2013-02-16 ~ now
IIF 63 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Has significant influence or control → OE
41
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-08-07 ~ dissolved
IIF 56 - LLP Designated Member → ME
42
MILTON MOWBRAY (BLACKWELL) LIMITED
- now 09792383MILTON MOWBRAY LIMITED
- 2016-01-28
09792383 33 Cherry Hill Road, Barnt Green, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2017-10-31 ~ 2018-10-23
IIF 46 - Director → ME
2015-09-24 ~ 2017-05-27
IIF 40 - Director → ME
2015-09-24 ~ 2018-10-23
IIF 121 - Secretary → ME
Person with significant control
2016-09-13 ~ 2018-10-23
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 88 - Has significant influence or control over the trustees of a trust → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 88 - Right to appoint or remove directors as a member of a firm → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Has significant influence or control → OE
IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 88 - Has significant influence or control as a member of a firm → OE
43
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Officer
2004-03-11 ~ 2021-02-21
IIF 32 - Director → ME
2018-12-07 ~ 2021-02-21
IIF 102 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-21
IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 70 - Ownership of shares – 75% or more → OE
44
MONTAGUE LAND & PROPERTY LIMITED
05045044 18 Little London Court, Mill Street, London
Dissolved Corporate (7 parents)
Officer
2004-04-21 ~ dissolved
IIF 6 - Director → ME
45
MONTAGUE RESIDENTIAL DEVELOPMENTS LIMITED
05893822 18 Little London Court, Mill Street, London
Dissolved Corporate (4 parents)
Officer
2006-11-26 ~ dissolved
IIF 5 - Director → ME
46
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-05 ~ now
IIF 100 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-07-01 ~ dissolved
IIF 31 - Director → ME
2018-12-07 ~ dissolved
IIF 101 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
48
18 Little London Court, Mill Street, London
Dissolved Corporate (1 parent)
Officer
2010-04-21 ~ dissolved
IIF 39 - Director → ME
49
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2012-11-02 ~ 2018-09-07
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-07
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove directors → OE
50
BRIGHTON GLASSWORKS LIMITED
- 2015-09-25
08472357 Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 38 - Director → ME
2013-04-03 ~ dissolved
IIF 114 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
51
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (1 parent, 25 offsprings)
Officer
2012-11-27 ~ now
IIF 15 - Director → ME
2012-11-27 ~ now
IIF 124 - Secretary → ME
Person with significant control
2016-11-25 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
52
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2012-11-27 ~ 2020-07-24
IIF 36 - Director → ME
2012-11-27 ~ 2020-07-24
IIF 115 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-24
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
7 Jardine House Ground Floor, Harrovian Business Village, Bessborough Road, Harrow, Uk, United Kingdom
Active Corporate (10 parents)
Officer
2004-04-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
54
30 City Road, London
Dissolved Corporate (2 parents)
Officer
2010-11-18 ~ dissolved
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
55
FISHER STAFFORD LTD
- 2013-10-23
08704622 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-25 ~ 2022-06-01
IIF 29 - Director → ME
56
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-11 ~ 2024-09-01
IIF 44 - Director → ME
2013-03-11 ~ 2024-09-01
IIF 123 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-01
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
57
Office 6 High Street, Reigate, England
Active Corporate (3 parents)
Officer
2010-08-12 ~ now
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-08-12 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to surplus assets - 75% or more → OE
IIF 90 - Right to appoint or remove members → OE
58
Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-10-31 ~ 2023-06-26
IIF 45 - Director → ME
2014-10-20 ~ 2017-05-27
IIF 42 - Director → ME
2014-10-20 ~ 2023-06-26
IIF 117 - Secretary → ME
Person with significant control
2016-10-20 ~ 2021-02-21
IIF 86 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 86 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 86 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 86 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 86 - Right to appoint or remove directors as a member of a firm → OE
IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
59
19 Queen Elizabeth Street, London, England
Dissolved Corporate (8 parents)
Officer
2004-04-21 ~ 2010-03-05
IIF 33 - Director → ME
60
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-18 ~ 2018-02-01
IIF 62 - LLP Designated Member → ME
Person with significant control
2016-08-15 ~ 2018-02-01
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
61
Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-31 ~ 2023-06-26
IIF 3 - Director → ME
2013-09-10 ~ 2017-05-27
IIF 9 - Director → ME
2013-09-10 ~ 2023-06-26
IIF 118 - Secretary → ME
Person with significant control
2016-09-07 ~ 2017-05-28
IIF 85 - Has significant influence or control → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors as a member of a firm → OE
IIF 85 - Has significant influence or control as a member of a firm → OE
IIF 85 - Has significant influence or control over the trustees of a trust → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE