1
Cmb Partners Uk Ltd 49, Tabernacle Street, London
Liquidation Corporate (8 parents)
Officer
(before 1991-11-07) ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-18
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
2
Castlehill Studio Po Box 30, Englefield Green, Egham, Surrey
Dissolved Corporate (4 parents)
Officer
1996-08-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
STACKFLARE LIMITED
- 1987-10-28
02168753 5 Sentinel Square, London, England
Active Corporate (15 parents)
Officer
(before 1991-07-03) ~ 2015-07-17
IIF 1 - Director → ME
4
Boundary House, Cricket Field Road, Uxbridge, Greater London, England
Active Corporate (2 parents)
Officer
2013-04-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Boundary House, Cricket Field Road, Uxbridge, Greater London, England
Active Corporate (5 parents)
Officer
2014-01-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
6
25 Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2014-04-01 ~ 2023-02-07
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-07
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
7
4-6 Hanworth Road Hanworth Road, Hounslow, England
Dissolved Corporate (7 parents)
Officer
1997-11-30 ~ 2019-03-12
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-12
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
8
Robert Denholm House, Bletchingley Road, Nutfield, Surrey
Dissolved Corporate (3 parents)
Officer
1997-11-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-14 ~ now
IIF 13 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-28 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
Kenton House, Oxford Street, Moreton-in-marsh, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-13 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-07 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
25 Hanworth Road, Sunbury-on-thames, Middlesex, England
Active Corporate (4 parents)
Officer
2017-12-05 ~ 2023-02-07
IIF 10 - Director → ME
Person with significant control
2017-12-05 ~ 2023-02-07
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
Ingram House, 6 Meridian Way, Norwich, England
Active Corporate (4 parents)
Officer
2016-10-17 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 11 - Has significant influence or control → OE