1
GENERALI CORPORATION LTD
- 2020-02-25
10433955 2nd Floor 507 Green Lanes, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-18 ~ dissolved
IIF 11 - Director → ME
2
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2016-12-09 ~ 2018-09-18
IIF 16 - Director → ME
3
ADS MONSTER CORPORATION LTD
- now 10647074IRON TRADE AND INVESTMENT LIMITED
- 2018-07-03
10647074 85 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 22 - Director → ME
4
91 Battersea Park Road, London
Dissolved Corporate (1 parent)
Officer
2016-10-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
Griffins Tavistock House, Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2011-09-09 ~ 2013-03-08
IIF 21 - Director → ME
6
LONDONDERRY ASSET MANAGEMENT LTD
10402005 2nd Floor 507 Green Lanes, Haringey, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
113 High Holborn, London, England
Dissolved Corporate (3 parents)
Officer
2016-12-09 ~ 2019-09-16
IIF 17 - Director → ME
8
101 Rose Street South Lane, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-09-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
101 Rose Street South Lane, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-12-23 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Right to appoint or remove members → OE
10
91 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-13 ~ 2019-11-08
IIF 14 - Director → ME
Person with significant control
2016-10-13 ~ 2019-11-08
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
91 Battersea Park Road, Battersea, London
Dissolved Corporate (2 parents)
Officer
2016-09-30 ~ 2018-01-17
IIF 12 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
12
Airport House Business Centre, Purley Way, Croydon, Surrey, England
Dissolved Corporate (1 parent)
Officer
2012-07-16 ~ dissolved
IIF 19 - Director → ME
13
13 Choumert Grove, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-09 ~ 2019-11-08
IIF 18 - Director → ME
14
Airport House Business Centre, Purley Way, Croydon, Surrey, England
Dissolved Corporate (1 parent)
Officer
2012-07-18 ~ dissolved
IIF 20 - Director → ME
15
VEONO LIMITED - now
WEST POWER CORPORATION LTD
- 2021-10-21
10405035 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2016-10-01 ~ 2019-11-08
IIF 8 - Director → ME
Person with significant control
2016-10-01 ~ 2019-11-08
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE