1
HARBOUR CAPITAL LIFE 11 LIMITED
11236131 Scodie Deyong, 4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-06 ~ 2018-08-23
IIF 14 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
HARBOUR CAPITAL LIFE HOLDINGS LTD
11236179 Scodie Deyong, 4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-06 ~ 2018-08-23
IIF 15 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
5 Trevone Gardens, Pinner, England
Active Corporate (5 parents)
Officer
2019-09-27 ~ now
IIF 9 - Director → ME
Person with significant control
2019-09-27 ~ 2020-04-28
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
5 Trevone Gardens, Pinner, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-13 ~ now
IIF 12 - Director → ME
Person with significant control
2018-08-13 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
S&S CAPITAL PARTNERS LIMITED
- now 10134998S&S INVESTMENTS (LONDON) LIMITED
- 2026-01-26
10134998 5 Trevone Gardens, Pinner, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-20 ~ now
IIF 13 - Director → ME
Person with significant control
2017-07-20 ~ 2018-05-25
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
5 Trevone Gardens, Pinner, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-05-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-05-27 ~ 2021-03-11
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
5 Trevone Gardens, Pinner, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-07-30 ~ now
IIF 11 - Director → ME
Person with significant control
2018-07-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
5 Trevone Gardens, Pinner, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-15 ~ now
IIF 10 - Director → ME
Person with significant control
2019-04-15 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE