1
7c Hurstbourne Road, London, England
Active Corporate (1 parent)
Officer
2024-08-12 ~ now
IIF 18 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
7c Hurstboure Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
3
90 Bensham Manor Road, Thornton Heath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
35 Berkeley Square, Mayfair, London, England
Active Corporate (1 parent)
Officer
2023-11-03 ~ now
IIF 22 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (3 parents)
Officer
2026-01-15 ~ now
IIF 27 - Director → ME
2022-08-26 ~ 2025-02-01
IIF 28 - Director → ME
Person with significant control
2022-08-26 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
7c Hurstbourne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-09 ~ now
IIF 24 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
39 High Street, Orpington, England
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 29 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
GLOBAL GROUP INTERNATIONAL LIMITED
15081844 7c Hurstbourne Road, London, England
Active Corporate (1 parent)
Officer
2023-08-18 ~ now
IIF 19 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
86-90 Paul Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-01-14 ~ 2020-02-07
IIF 17 - Director → ME
Person with significant control
2020-01-14 ~ 2020-02-07
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
7c Hurstbourne Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-03-13 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
4385, 11449221: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2018-07-05 ~ dissolved
IIF 26 - Director → ME
2018-07-05 ~ dissolved
IIF 34 - Secretary → ME
12
7c Hurstbourne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
2c Hurstbourne Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-15 ~ 2020-06-15
IIF 32 - Director → ME
Person with significant control
2019-04-15 ~ 2020-06-10
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
14
7c Hurstbourne Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
7c Hurstbourne Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-03-28 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
7c Hurstbourne Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-11-09 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE