1
Office 2529 182-184 High Street North, East Ham, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-09 ~ 2022-02-07
IIF 21 - Director → ME
Person with significant control
2021-02-09 ~ 2022-02-07
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
2
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-13 ~ 2021-01-29
IIF 25 - Director → ME
Person with significant control
2018-12-13 ~ 2021-01-29
IIF 9 - Has significant influence or control → OE
4
7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2019-01-16 ~ 2021-01-29
IIF 23 - Director → ME
Person with significant control
2019-01-16 ~ 2021-01-29
IIF 8 - Has significant influence or control → OE
5
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 10 - Has significant influence or control → OE
8
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
12
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
13
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
Suite 4065 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2020-11-10 ~ 2021-01-04
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove persons → OE
IIF 1 - Right to surplus assets - 75% or more → OE
15
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE