1
Top Floor, Rear Room 49, St. Kilda's Road, London, England
Active Corporate (7 parents)
Officer
2008-10-31 ~ 2021-08-18
IIF 7 - Director → ME
Person with significant control
2016-08-01 ~ 2021-08-18
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
26 Grosvenor Way, London, England
Active Corporate (3 parents)
Officer
2020-03-01 ~ 2020-07-08
IIF 6 - Director → ME
Person with significant control
2020-03-01 ~ 2020-07-08
IIF 23 - Ownership of shares – 75% or more → OE
3
115 Craven Park Road, London
Dissolved Corporate (2 parents)
Officer
2009-03-04 ~ dissolved
IIF 14 - Director → ME
4
26 Grosvenor Way, London, London
Active Corporate (3 parents)
Officer
2013-02-20 ~ 2021-08-18
IIF 18 - Director → ME
Person with significant control
2016-08-24 ~ 2021-08-18
IIF 28 - Ownership of shares – 75% or more → OE
5
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ 2021-08-18
IIF 15 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
6
Unit 26 Grosvenor Way, London
Dissolved Corporate (2 parents)
Officer
2014-03-25 ~ 2014-11-04
IIF 19 - Director → ME
7
GEE & GEE EUROPE LIMITED
- 2003-12-15
04882915 91 Leadale Road, London, England
Active Corporate (5 parents)
Officer
2003-09-04 ~ 2007-09-05
IIF 2 - Secretary → ME
8
91 Leadale Road, London, England
Active Corporate (5 parents)
Officer
2003-09-04 ~ 2007-09-05
IIF 3 - Secretary → ME
9
26 Grosvenor Way, London, England
Active Corporate (3 parents)
Officer
2009-08-07 ~ 2021-08-18
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ 2021-08-18
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
Top Floor, Rear Room 49, St. Kilda's Road, London, England
Active Corporate (3 parents)
Officer
2020-02-21 ~ 2021-08-18
IIF 8 - Director → ME
Person with significant control
2020-02-21 ~ 2021-08-18
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
26 Grosvenor Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-06 ~ 2021-08-18
IIF 17 - Director → ME
Person with significant control
2020-02-06 ~ 2021-08-18
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
Top Floor, Rear Room 49, St. Kilda's Road, London, England
Active Corporate (3 parents)
Officer
2020-02-06 ~ 2021-08-18
IIF 9 - Director → ME
Person with significant control
2020-02-06 ~ 2021-08-18
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
Suite 26 26 Grosvenor Way, London, England
Active Corporate (2 parents)
Officer
2017-06-14 ~ 2021-08-18
IIF 5 - Director → ME
2023-01-31 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-14 ~ 2021-08-18
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
Top Floor, Rear Room 49, St. Kilda's Road, London, England
Active Corporate (4 parents)
Officer
2020-03-15 ~ 2021-08-18
IIF 10 - Director → ME
Person with significant control
2020-03-15 ~ 2021-08-18
IIF 24 - Ownership of shares – 75% or more → OE
15
26 Theydon Road, London, England
Active Corporate (6 parents)
Officer
2010-12-23 ~ now
IIF 1 - Secretary → ME
16
Top Floor, Rear Room 49, St. Kilda's Road, London, England
Active Corporate (5 parents)
Officer
2015-02-05 ~ 2021-08-18
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-18
IIF 20 - Ownership of shares – 75% or more → OE
17
115 Craven Park Road, London
Dissolved Corporate (8 parents)
Officer
2006-10-31 ~ 2007-11-01
IIF 4 - Director → ME
18
115 Craven Park Road, London
Active Corporate (6 parents)
Officer
2020-09-14 ~ 2021-03-18
IIF 16 - Director → ME
Person with significant control
2020-09-14 ~ 2021-03-18
IIF 21 - Ownership of shares – 75% or more → OE