1
ADAMANTHEA INVESTMENT MANAGEMENT LIMITED
13606254 9 Bonhill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-09-07 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
AMALTHEA INVESTMENT MANAGEMENT LIMITED
13531154 9 Bonhill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-07-26 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ELEPHANT LONDON LTD
- 2015-08-11
09009907 25 Octavia Street, London
Dissolved Corporate (3 parents)
Officer
2014-04-24 ~ 2018-03-16
IIF 10 - Director → ME
4
9 Bonhill Street, London
Active Corporate (1 parent, 5 offsprings)
Officer
2010-10-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
9 Bonhill Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-10-21 ~ dissolved
IIF 11 - LLP Designated Member → ME
6
9 Bonhill Street, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2015-09-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
Active Corporate (5 parents)
Officer
2014-09-04 ~ now
IIF 8 - Director → ME
8
LAKE DISTRICT ESTATES COMPANY LIMITED
00346999 Maudlands, Maude Street, Kendal, Cumbria
Active Corporate (24 parents)
Officer
2018-07-17 ~ now
IIF 3 - Director → ME
9
LAKE DISTRICT HOLDINGS LIMITED
- now 02160419BATTLEFIELDS HOLDINGS LIMITED - 2015-08-11
OPENSHORES LIMITED - 1988-01-27
Maudlands, Maude Street, Kendal, Cumbria
Active Corporate (23 parents, 5 offsprings)
Officer
2018-07-17 ~ now
IIF 1 - Director → ME
10
RAVENGLASS AND ESKDALE RAILWAY COMPANY LIMITED(THE)
00688587 Maudlands, Maude Street, Kendal, Cumbria
Active Corporate (26 parents)
Officer
2018-07-17 ~ now
IIF 2 - Director → ME
11
9 Bonhill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-05 ~ dissolved
IIF 12 - LLP Designated Member → ME
12
THE URBAN ADVENTURE COMPANY LIMITED
08736424 9 Bonhill Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-04
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE