1
1 Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-04 ~ dissolved
IIF 30 - Director → ME
2019-01-04 ~ 2019-06-22
IIF 5 - Secretary → ME
Person with significant control
2019-01-04 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
2
32 Tyersal Lane, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-18 ~ dissolved
IIF 18 - Director → ME
3
124-128 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-05-02 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
90 Long Acre, London, England
Dissolved Corporate (7 parents)
Officer
2013-10-07 ~ 2014-03-10
IIF 16 - Director → ME
5
140 Windermere Road, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2015-09-30 ~ dissolved
IIF 11 - Director → ME
6
32 Tyersal Lane, Bradford, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-09-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
7
140 Windermere Road, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-30 ~ dissolved
IIF 12 - Director → ME
2015-09-30 ~ dissolved
IIF 1 - Secretary → ME
8
124-128 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-11-23 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
4385, 12089036: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-07-06 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-07-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
10
32 Tyersal Lane, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-11-26 ~ dissolved
IIF 13 - Director → ME
2015-11-26 ~ dissolved
IIF 3 - Secretary → ME
11
16 St Martin's Le Grand, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-23 ~ dissolved
IIF 33 - Director → ME
2017-09-23 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2017-09-23 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
140 Windermere Road, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-30 ~ dissolved
IIF 10 - Director → ME
2015-09-30 ~ dissolved
IIF 2 - Secretary → ME
13
90 Long Acre, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-31 ~ dissolved
IIF 31 - Director → ME
2017-05-31 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 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
14
33 Cavendish Square, London, England
Dissolved Corporate (8 parents)
Officer
2014-05-30 ~ dissolved
IIF 9 - Director → ME
2013-09-18 ~ 2014-03-24
IIF 17 - Director → ME
15
4385, 12068403: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2019-06-25 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-06-25 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
16
90 Long Acre, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-26 ~ dissolved
IIF 32 - Director → ME
2018-02-26 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
Kemp House, 152 - 160 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-07 ~ now
IIF 27 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
90 Long Acre, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-22 ~ dissolved
IIF 14 - Director → ME
2016-11-22 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE