1
29 Belmont Road Flat 4, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-03-17 ~ 2018-07-20
IIF 15 - Director → ME
2
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (2 parents)
Officer
2017-05-31 ~ 2020-06-09
IIF 9 - Director → ME
Person with significant control
2017-05-31 ~ 2020-06-09
IIF 21 - Ownership of voting rights - 75% or more → OE
3
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (3 parents)
Officer
2016-10-06 ~ 2017-10-10
IIF 11 - Director → ME
2024-05-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (3 parents)
Officer
2024-05-21 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (2 parents)
Officer
2017-05-31 ~ 2024-05-21
IIF 12 - Director → ME
Person with significant control
2017-05-31 ~ 2024-05-21
IIF 20 - Ownership of voting rights - 75% or more → OE
6
114 Lakenheath, London, England
Active Corporate (2 parents)
Officer
2010-07-21 ~ 2015-03-28
IIF 6 - Director → ME
7
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (3 parents)
Officer
2024-05-21 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
4, 29 Belmont Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-04 ~ dissolved
IIF 14 - Director → ME
9
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (3 parents)
Officer
2016-10-07 ~ 2024-05-21
IIF 10 - Director → ME
Person with significant control
2016-10-07 ~ 2024-05-21
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (3 parents)
Officer
2024-05-21 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (2 parents)
Officer
2017-05-31 ~ 2024-05-21
IIF 7 - Director → ME
Person with significant control
2017-05-31 ~ 2024-05-21
IIF 22 - Ownership of voting rights - 75% or more → OE
13
15-19 Cavendish Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
14
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (3 parents)
Officer
2016-10-07 ~ 2024-05-21
IIF 8 - Director → ME
Person with significant control
2016-10-07 ~ 2024-05-21
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE