1
29 Meadow Lane, Beaconsfield, England
Dissolved Corporate (1 parent)
Officer
2019-04-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-04-17 ~ 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
2
29 Meadow Lane, Beaconsfield, England
Dissolved Corporate (1 parent)
Officer
2019-06-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-06-14 ~ 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
3
29 Meadow Lane, Beaconsfield, England
Dissolved Corporate (1 parent)
Officer
2022-08-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-08-08 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
BEACONSFIELD SERVICES LTD
- 2022-11-23
12081370 318 Old Street, London, England
Active Corporate (1 parent)
Officer
2019-07-02 ~ now
IIF 15 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 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
5
29 Meadow Lane, Beaconsfield, England
Dissolved Corporate (1 parent)
Officer
2019-04-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-04-08 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
29 Meadow Lane, Beaconsfield, England
Dissolved Corporate (1 parent)
Officer
2019-04-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-04-08 ~ 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
7
F&A INVESTMENT LIMITED
- 2009-01-12
05974418 318 Old Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-09-18 ~ now
IIF 19 - Director → ME
2008-12-22 ~ 2010-04-21
IIF 35 - Director → ME
2006-10-23 ~ 2006-11-25
IIF 37 - Director → ME
2007-02-08 ~ 2008-09-19
IIF 36 - Director → ME
2016-11-25 ~ 2021-01-01
IIF 39 - Secretary → ME
8
1 Mayfair Place, Mayfair Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-16 ~ 2021-08-17
IIF 25 - Director → ME
2021-08-17 ~ 2022-03-20
IIF 23 - Director → ME
Person with significant control
2021-08-01 ~ 2022-03-20
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
2019-08-16 ~ 2021-06-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
318 Old Street, London, England
Active Corporate (1 parent)
Officer
2019-06-20 ~ now
IIF 17 - Director → ME
Person with significant control
2019-06-20 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
318 Old Street, London, England
Active Corporate (2 parents)
Officer
2016-11-02 ~ 2017-10-18
IIF 38 - Director → ME
2014-05-14 ~ 2016-02-16
IIF 34 - Director → ME
2021-08-30 ~ now
IIF 18 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
11
NAME DOES NOT REALLY MATTER LTD
- now 09619245 29 Meadow Lane, Beaconsfield, England
Dissolved Corporate (3 parents)
Officer
2019-06-03 ~ dissolved
IIF 27 - Director → ME
12
29 Meadow Lane, Beaconsfield, England
Dissolved Corporate (1 parent)
Officer
2023-02-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-02-10 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
318 Old Street, London, England
Active Corporate (3 parents)
Officer
2018-03-21 ~ now
IIF 16 - Director → ME
14
29 Meadow Lane, Beaconsfield, England
Dissolved Corporate (1 parent)
Officer
2019-04-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-04-13 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
29 Meadow Lane, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
2019-04-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
16
29 Meadow Lane, Beaconsfield, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-02-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
17
EXCHANGEFAIR LTD - 2022-10-21
Unit 1306 Sierra Quebec Bravo, 77 Marsh Wall, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-09-01 ~ 2024-02-01
IIF 20 - Director → ME
18
140 Tabernacle Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-01 ~ dissolved
IIF 30 - Director → ME