1
Vintage House 36/37 Albert Embankement, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
2
Suite 40 Cariocca Business Park, 2 Sawlwy Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2016-09-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-13 ~ dissolved
IIF 39 - Secretary → ME
4
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-02 ~ 2019-12-02
IIF 41 - Director → ME
Person with significant control
2019-08-01 ~ 2019-08-02
IIF 53 - Ownership of shares – 75% or more → OE
5
4385, 10655870 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2017-03-07 ~ now
IIF 32 - Director → ME
2017-03-07 ~ now
IIF 40 - Secretary → ME
Person with significant control
2017-03-07 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
6
4385, 07117342: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2010-01-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
Suite 11 Penhurst House, 352-356 Battersea Park Road, London
Dissolved Corporate (1 parent)
Officer
2010-11-05 ~ dissolved
IIF 13 - Director → ME
8
Vintage House 36/37 Albert Embankement, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
9
B.C.R BUILDING CONSTRUCTION RENOVATION LTD
- now 03829563 Cary Chambers, 1 Palk Street, Torquay, Devon
Dissolved Corporate (4 parents)
Officer
1999-08-23 ~ 2000-07-31
IIF 20 - Director → ME
10
Vintage House 36/37 Albert Embankement, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-27 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
11
Suite 72, Cariocca Business Park, Manchester, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2009-10-26 ~ dissolved
IIF 18 - Director → ME
2009-10-26 ~ dissolved
IIF 35 - Secretary → ME
12
788-790 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2009-10-14 ~ dissolved
IIF 12 - Director → ME
13
Vintage House 36/37 Albert Embankement, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-12-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 62 - Ownership of shares – 75% or more → OE
14
CAISSE DE DEPOT & DE CONSIGNATION S.A.
FC022089 1409 Madison Avenue, Cheyenne Wyoming, 82001, Usa, United States
Active Corporate (2 parents)
Officer
1999-10-19 ~ now
IIF 30 - Secretary → ME
15
CANDELA INVESTMENT HOLDING COMPANY S.A.
FC022087 Jean Michel Sporn, 23b Victoria Street, Rochester, Kent
Active Corporate (2 parents)
Officer
1999-10-25 ~ now
IIF 17 - Director → ME
16
352/356 Battersea Park Road, Penhurst House S11, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-04-10 ~ dissolved
IIF 14 - Director → ME
2010-04-10 ~ dissolved
IIF 34 - Secretary → ME
17
95 Wilton Road, Suite 3, London, England
Dissolved Corporate (2 parents)
Officer
2008-08-06 ~ dissolved
IIF 15 - Director → ME
18
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-10-29 ~ 1999-09-23
IIF 19 - Director → ME
19
Vintage House 36/37 Albert Embankement, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2016-08-31 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
2016-08-10 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
20
Penhurst House, 352/356 Battersea Park Road, London, London, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2016-01-27 ~ dissolved
IIF 8 - Director → ME
21
1409 Madison Avenue, Cheyenne Wyoming 82001, Usa, United States
Active Corporate (2 parents)
Officer
1999-12-30 ~ now
IIF 36 - Secretary → ME
22
4385, 10323184 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2016-08-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
23
4385, 14270155 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-08-02 ~ dissolved
IIF 50 - Director → ME
2022-08-02 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-10 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-04-10 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
25
MAMBWE TAYLOR KATAYI MUSHOTA LTD
12083280 Vintage House 36/37 Albert Embankement, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-03 ~ dissolved
IIF 42 - Director → ME
26
Cariocca Business Park, 2 Sawley Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2016-05-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
27
Suite 40 Cariocca Business Park, 2 Sawlwy Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2016-03-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
28
95 Wilton Road, Suite 699, London, England
Dissolved Corporate (2 parents)
Officer
2006-11-01 ~ dissolved
IIF 16 - Director → ME
29
Suite 11, Penhurst House, 352-356 Battersea Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
30
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-19 ~ dissolved
IIF 51 - Director → ME
2022-08-19 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
31
SOCIETE DE CREDIT & D'INVESTISSEMENT S.A.
FC022086 1405 Madison Avenue, Cheyenne, Wyoming 82001, Usa, United States
Active Corporate (2 parents)
Officer
1999-10-18 ~ now
IIF 31 - Secretary → ME
32
Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-18 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
33
Cariocca Business Park, 2 Sawley Road, Manchester, England
Active Corporate (1 parent)
Officer
2024-01-16 ~ now
IIF 33 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
34
Dalton House, 60 Windsor Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-09 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
35
Vintage House 36/37 Albert Embankement, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-05 ~ dissolved
IIF 55 - Director → ME
36
Cariocca Business Park, 2 Sawley Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE