1
GENERALI CORPORATION LTD - 2020-02-25
2nd Floor 507 Green Lanes, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-10-31
Person with significant control
2018-05-25 ~ dissolvedIIF 24 - Has significant influence or control → OE
2
GENERALI GROUP LTD - 2021-09-24
71-75 Shelton Street, England, London, United KingdomDissolved corporate (1 parent)
Officer
2020-12-06 ~ dissolvedIIF 50 - director → ME
Person with significant control
2020-12-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
4385, 13263559: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2021-03-12 ~ dissolvedIIF 41 - director → ME
Person with significant control
2021-03-12 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
4385, 13104981: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2020-12-30 ~ dissolvedIIF 31 - director → ME
Person with significant control
2020-12-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
4385, 13253843: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2021-03-09 ~ dissolvedIIF 36 - director → ME
Person with significant control
2021-03-09 ~ dissolvedIIF 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
6
71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (1 parent)
Officer
2021-02-02 ~ dissolvedIIF 48 - director → ME
Person with significant control
2021-02-02 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (1 parent)
Officer
2021-02-02 ~ dissolvedIIF 47 - director → ME
Person with significant control
2021-02-02 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
4385, 13219810: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2021-02-23 ~ dissolvedIIF 43 - director → ME
Person with significant control
2021-02-23 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
4385, 13063438: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2020-12-04 ~ dissolvedIIF 45 - director → ME
Person with significant control
2020-12-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (1 parent)
Officer
2020-02-14 ~ dissolvedIIF 56 - director → ME
Person with significant control
2020-02-14 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
85 85 Great Portland Street, First Floor England, London, United KingdomDissolved corporate (1 parent)
Officer
2021-03-02 ~ dissolvedIIF 32 - director → ME
Person with significant control
2021-03-02 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
4385, 13188074: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2021-02-09 ~ dissolvedIIF 35 - director → ME
Person with significant control
2021-02-09 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
85 Great Portland Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-102 GBP2017-10-31
Person with significant control
2018-05-25 ~ dissolvedIIF 28 - Has significant influence or control → OE
14
71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (1 parent)
Officer
2021-02-04 ~ dissolvedIIF 49 - director → ME
Person with significant control
2021-02-04 ~ dissolvedIIF 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
15
4385, 13265443: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2021-03-15 ~ dissolvedIIF 42 - director → ME
Person with significant control
2021-03-15 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
16
4385, 13290608: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2021-03-24 ~ dissolvedIIF 38 - director → ME
Person with significant control
2021-03-24 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
17
4385, 13252207: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2021-03-08 ~ dissolvedIIF 44 - director → ME
Person with significant control
2021-03-08 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
18
4385, 13299587: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2021-03-29 ~ dissolvedIIF 39 - director → ME
Person with significant control
2021-03-29 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
19
4385, 13297143: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2021-03-28 ~ dissolvedIIF 33 - director → ME
Person with significant control
2021-03-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
4385, 13258131: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2021-03-10 ~ dissolvedIIF 34 - director → ME
Person with significant control
2021-03-10 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
21
35/37 Ludgate Hill, London, United KingdomDissolved corporate (1 parent)
Officer
2019-02-07 ~ dissolvedIIF 53 - director → ME
Person with significant control
2019-02-07 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
22
RUSOIL TERMINALS GROUP LTD - 2020-11-05
71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (1 parent)
Officer
2020-08-31 ~ dissolvedIIF 52 - director → ME
Person with significant control
2020-08-31 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
23
GENERALI GROUP LTD - 2020-02-13
101 Rose Street South Lane, Edinburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
10,341 GBP2017-11-30
Officer
2016-11-10 ~ dissolvedIIF 55 - director → ME
Person with significant control
2016-11-10 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
24
85 85 Great Portland Street, First Floor England, London, United KingdomDissolved corporate (1 parent)
Officer
2021-03-02 ~ dissolvedIIF 37 - director → ME
Person with significant control
2021-03-02 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
25
4385, 13257928: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2021-03-10 ~ dissolvedIIF 40 - director → ME
Person with significant control
2021-03-10 ~ dissolvedIIF 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
26
4385, 13091761: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2020-12-21 ~ dissolvedIIF 46 - director → ME
Person with significant control
2020-12-21 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
27
4385, 13236314: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 30 - director → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
28
4385, 13080744: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2020-12-14 ~ dissolvedIIF 51 - director → ME
Person with significant control
2020-12-14 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE