1
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-09 ~ now
IIF 3 - Director → ME
2024-07-09 ~ now
IIF 28 - Secretary → ME
Person with significant control
2024-07-09 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-03-03 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-06-20 ~ now
IIF 2 - Director → ME
2020-06-20 ~ now
IIF 29 - Secretary → ME
Person with significant control
2020-06-20 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 30 - Secretary → ME
7
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-18 ~ now
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 → OE
8
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-03 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
10
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-28 ~ now
IIF 11 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE