1
GENERALI CORPORATION LTD - 2020-02-25
2nd Floor 507 Green Lanes, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2016-10-18 ~ dissolvedIIF 7 - Director → ME
2
IRON TRADE AND INVESTMENT LIMITED - 2018-07-03
85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-250,344 GBP2018-03-31
Officer
2017-03-02 ~ dissolvedIIF 15 - Director → ME
3
91 Battersea Park Road, LondonDissolved Corporate (1 parent)
Officer
2016-10-01 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
4
2nd Floor 507 Green Lanes, Haringey, London, EnglandDissolved Corporate (1 parent)
Officer
2016-09-29 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-09-29 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
5
101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2016-09-14 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-09-14 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2016-12-23 ~ dissolvedIIF 1 - LLP Designated Member → ME
Person with significant control
2016-12-23 ~ dissolvedIIF 16 - Right to surplus assets - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove members → OE
7
91 Battersea Park Road, Battersea, LondonDissolved Corporate (2 parents)
Person with significant control
2016-09-30 ~ dissolvedIIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
Airport House Business Centre, Purley Way, Croydon, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2012-07-16 ~ dissolvedIIF 12 - Director → ME
9
Airport House Business Centre, Purley Way, Croydon, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2012-07-18 ~ dissolvedIIF 13 - Director → ME