1
30 City Road, London
Dissolved Corporate (4 parents)
Officer
2012-10-25 ~ 2012-12-18
IIF 24 - LLP Designated Member → ME
2
A SPADE IS A SPADE LIMITED
- 2023-01-17
14516764 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2022-11-30 ~ now
IIF 40 - Director → ME
Person with significant control
2022-11-30 ~ 2024-12-05
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-11-21 ~ 2012-12-18
IIF 20 - LLP Designated Member → ME
4
30 City Road, London
Dissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolved
IIF 21 - LLP Designated Member → ME
5
BRIGHTON CAPITAL PARTNERS LIMITED
08439542 33 Cherry Hill Road, Barnt Green, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2013-03-11 ~ 2017-05-24
IIF 71 - Director → ME
2018-05-09 ~ 2018-10-23
IIF 77 - Director → ME
2013-03-11 ~ 2018-10-23
IIF 11 - Secretary → ME
Person with significant control
2016-04-10 ~ 2018-10-23
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
6
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-29 ~ 2015-03-02
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-06
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
7
8 Devonshire Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-26 ~ 2009-01-15
IIF 55 - Director → ME
8
30 City Road, London
Dissolved Corporate (4 parents)
Officer
2012-05-28 ~ 2012-11-30
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
9
6 Southview House, 19a Queen Elizabeth Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-12 ~ dissolved
IIF 65 - Director → ME
2016-10-12 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
10
30 City Road, London
Dissolved Corporate (5 parents)
Officer
2011-06-23 ~ 2012-11-30
IIF 25 - LLP Designated Member → ME
11
MALVERN BROADLANDS LIMITED
- 2014-03-11
08865811 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex
Dissolved Corporate (3 parents)
Officer
2012-12-10 ~ dissolved
IIF 67 - Director → ME
2012-12-10 ~ 2013-10-01
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
13
EXETER CENTRAL DEVELOPMENTS LIMITED
08222215 6 Southview House, 19a Queen Elizabeth Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-20 ~ dissolved
IIF 73 - Director → ME
2012-09-20 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 102 - Has significant influence or control as a member of a firm → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors as a member of a firm → OE
IIF 102 - Has significant influence or control over the trustees of a trust → OE
IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Has significant influence or control → OE
14
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-11 ~ dissolved
IIF 56 - Director → ME
15
FORMULA LAND (ALDERBURY) LIMITED
- now 12283915BRIGHTON CAPITAL DEVELOPMENTS LTD
- 2021-10-06
12283915 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-28 ~ 2019-11-05
IIF 80 - Director → ME
2019-11-05 ~ now
IIF 48 - Director → ME
Person with significant control
2019-10-28 ~ 2019-11-05
IIF 122 - Ownership of shares – 75% or more → OE
2019-11-05 ~ 2024-09-01
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
FORMULA LAND (DARLINGTON) LIMITED
- now 13951998FORMULA LAND (MARKET HARBOROUGH) LIMITED
- 2024-10-09
13951998FORMULA LAND (EARLSFIELD) LIMITED
- 2022-09-08
13951998FORMULA LAND (POOLE STADIUM) LIMITED
- 2022-07-01
13951998 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-03 ~ now
IIF 43 - Director → ME
Person with significant control
2022-03-03 ~ 2022-09-08
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
17
The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-19 ~ now
IIF 49 - Director → ME
18
FORMULA LAND (GREAT CHEVERELL) LTD
- now 12947427FORMULA LAND (GREAT CHEVERILL) LTD
- 2020-10-19
12947427 The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-13 ~ now
IIF 51 - Director → ME
Person with significant control
2020-10-13 ~ 2020-10-13
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
19
FORMULA LAND (OLDFIELD HOUSE) LIMITED
13971240 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-11 ~ now
IIF 41 - Director → ME
Person with significant control
2022-03-11 ~ 2023-07-20
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
20
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
Active Corporate (4 parents)
Officer
2020-10-14 ~ 2023-10-26
IIF 57 - Director → ME
Person with significant control
2020-10-14 ~ 2020-10-14
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
21
FORMULA LAND (POLEGATE) LIMITED
- now 09430232SPENCER VALENTINE LIMITED
- 2021-06-14
09430232 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-02-09 ~ now
IIF 47 - Director → ME
2015-02-09 ~ 2022-10-05
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-01
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
22
FORMULA LAND (WHEATLEY) LIMITED
- now 13455316FORMULA LAND SMOW FARM LTD
- 2022-04-25
13455316 Ridgeland House First Floor, 15 Carfax, Horsham, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-06-22 ~ dissolved
IIF 58 - Director → ME
23
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ dissolved
IIF 60 - Director → ME
24
19 Queen Elizabeth Street, London, England
Active Corporate (12 parents)
Officer
2018-10-31 ~ 2021-02-21
IIF 35 - Director → ME
Person with significant control
2017-09-08 ~ 2020-11-06
IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 113 - Ownership of shares – 75% or more → OE
25
FORMULA LAND [STOW ON THE WOLD] LIMITED
15815813 Gunters Farm, Lickfold, Petworth, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 78 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
26
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-10 ~ 2015-03-02
IIF 54 - Director → ME
27
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-09 ~ 2018-02-01
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
HIGHSTEAD INVESTMENTS LTD
- now 09863761STRAIGHT & NARROW PIANO BAR LIMITED
- 2020-09-11
09863761 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2015-11-09 ~ now
IIF 42 - Director → ME
2015-11-09 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
29
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-10-05 ~ now
IIF 44 - Director → ME
30
JUPITER 5 LLP
OC358728 08476299, 12351451, 16471086Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 City Road, London
Dissolved Corporate (2 parents)
Officer
2010-10-15 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
31
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-29 ~ dissolved
IIF 22 - LLP Designated Member → ME
32
58-60 Berners Street, London
Dissolved Corporate (3 parents)
Officer
2010-06-25 ~ dissolved
IIF 19 - LLP Designated Member → ME
33
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-23 ~ 2015-03-02
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
34
The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-07 ~ now
IIF 50 - Director → ME
2017-09-07 ~ now
IIF 17 - Secretary → ME
Person with significant control
2017-09-07 ~ 2020-09-11
IIF 114 - Ownership of shares – 75% or more → OE
35
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2012-08-01 ~ now
IIF 46 - Director → ME
2012-08-01 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Has significant influence or control → OE
36
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-07-11 ~ 2018-02-01
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
37
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2014-05-27 ~ 2021-02-21
IIF 64 - Director → ME
2014-05-27 ~ 2021-02-21
IIF 5 - Secretary → ME
Person with significant control
2023-03-28 ~ now
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2021-02-21
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
38
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2013-02-16 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Has significant influence or control → OE
39
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-08-07 ~ dissolved
IIF 26 - LLP Designated Member → ME
40
MILTON MOWBRAY (BLACKWELL) LIMITED
- now 09792383MILTON MOWBRAY LIMITED
- 2016-01-28
09792383 33 Cherry Hill Road, Barnt Green, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2017-10-31 ~ 2018-10-23
IIF 76 - Director → ME
2015-09-24 ~ 2017-05-27
IIF 70 - Director → ME
2015-09-24 ~ 2018-10-23
IIF 13 - Secretary → ME
Person with significant control
2016-09-13 ~ 2018-10-23
IIF 103 - Has significant influence or control as a member of a firm → OE
IIF 103 - Has significant influence or control → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Has significant influence or control over the trustees of a trust → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 103 - Right to appoint or remove directors as a member of a firm → OE
41
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Officer
2004-03-11 ~ 2021-02-21
IIF 62 - Director → ME
2018-12-07 ~ 2021-02-21
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-21
IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
42
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-05 ~ now
IIF 79 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-07-01 ~ dissolved
IIF 61 - Director → ME
2018-12-07 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
44
18 Little London Court, Mill Street, London
Dissolved Corporate (1 parent)
Officer
2010-04-21 ~ dissolved
IIF 69 - Director → ME
45
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2012-11-02 ~ 2018-09-07
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-07
IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 90 - Right to appoint or remove directors → OE
46
BRIGHTON GLASSWORKS LIMITED
- 2015-09-25
08472357 Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 68 - Director → ME
2013-04-03 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 92 - Right to appoint or remove directors as a member of a firm → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Has significant influence or control as a member of a firm → OE
47
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (1 parent, 25 offsprings)
Officer
2012-11-27 ~ now
IIF 45 - Director → ME
2012-11-27 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-11-25 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
48
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2012-11-27 ~ 2020-07-24
IIF 66 - Director → ME
2012-11-27 ~ 2020-07-24
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-24
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
7 Jardine House Ground Floor, Harrovian Business Village, Bessborough Road, Harrow, Uk, United Kingdom
Active Corporate (10 parents)
Officer
2004-04-21 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
50
30 City Road, London
Dissolved Corporate (2 parents)
Officer
2010-11-18 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
51
FISHER STAFFORD LTD
- 2013-10-23
08704622 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-25 ~ 2022-06-01
IIF 59 - Director → ME
52
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-11 ~ 2024-09-01
IIF 74 - Director → ME
2013-03-11 ~ 2024-09-01
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-01
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
53
Office 6 High Street, Reigate, England
Active Corporate (3 parents)
Officer
2010-08-12 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-08-12 ~ now
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to surplus assets - 75% or more → OE
IIF 105 - Right to appoint or remove members → OE
54
Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-10-20 ~ 2017-05-27
IIF 72 - Director → ME
2017-10-31 ~ 2023-06-26
IIF 75 - Director → ME
2014-10-20 ~ 2023-06-26
IIF 9 - Secretary → ME
Person with significant control
2016-10-20 ~ 2021-02-21
IIF 101 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 101 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 101 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 101 - Right to appoint or remove directors as a member of a firm → OE
55
19 Queen Elizabeth Street, London, England
Dissolved Corporate (8 parents)
Officer
2004-04-21 ~ 2010-03-05
IIF 63 - Director → ME
56
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-18 ~ 2018-02-01
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-08-15 ~ 2018-02-01
IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-31 ~ 2023-06-26
IIF 37 - Director → ME
2013-09-10 ~ 2017-05-27
IIF 39 - Director → ME
2013-09-10 ~ 2023-06-26
IIF 10 - Secretary → ME
Person with significant control
2016-09-07 ~ 2017-05-28
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 100 - Has significant influence or control → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 100 - Has significant influence or control over the trustees of a trust → OE
IIF 100 - Right to appoint or remove directors as a member of a firm → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 100 - Has significant influence or control as a member of a firm → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 100 - Right to appoint or remove directors → OE