1
C/o Asml College House, 17 King Edwards Road, Ruislip, England
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 1 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
C/o Asml College House, 17 King Edwards Road, Ruislip, England
Active Corporate (2 parents)
Officer
2021-04-14 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-20 ~ 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
3
The Studio, Vincent's Yard, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-12 ~ dissolved
IIF 8 - Director → ME
4
Olympia House, Armitage Road, London
Dissolved Corporate (2 parents)
Officer
2013-11-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
5
RUMPELSTILSKIN LIMITED
- 2009-03-05
04577005 Olympia House, Armitage Road, London
Dissolved Corporate (6 parents)
Officer
2002-11-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-10-20 ~ 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
6
C/o Asml College House, 17 King Edwards Road, Ruislip, England
Active Corporate (1 parent, 2 offsprings)
Officer
2021-04-03 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-03 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
THE HULLABALOO COLLECTIVE LIMITED
11922652 Lu 410 The Light Bulb, Filament Walk, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
18b Balderton Gate, Newark, Notts, England
Active Corporate (2 parents)
Officer
2021-05-07 ~ now
IIF 16 - Secretary → ME
9
ZED PROPERTY MANAGEMENT LIMITED
05872873 Edwards Lyons & Co, 11 Portland Street, Southampton
Dissolved Corporate (2 parents)
Officer
2006-07-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control → OE