1
AKTIS GALLERY (UK) LIMITED
- now 07001335BRAND NEW CO (423) LIMITED - 2009-12-05
Savoy House, Savoy Circus, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-07-20
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2
10/ 11, Park Place, Green Park, London
Dissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
3
AVIATION INVEST HOLDING (UK) LIMITED
07531296 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (17 parents)
Person with significant control
2016-04-26 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
5
Westgate House 9, Holborn, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2022-07-04
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
ENSO ADVISORY LIMITED - 2013-01-29
ENSO ADVISORY SERVICES LIMITED - 2010-11-29
10 11 Park Place, St James's, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
ST JAMES'S REAL ESTATE HOLDING LIMITED
07676823 82 St. John Street, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2011-06-21 ~ 2021-08-04
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
82 St. John Street, London
Dissolved Corporate (6 parents)
Officer
2011-06-22 ~ 2011-06-22
IIF 10 - Director → ME
9
Jitendra Varsani, 10-11 Park Place Park Place, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control 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 voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE