1
45 Ermine Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-11-12 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
45 Ermine Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-11-19 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
45 Ermine Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-08-20 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
144 Park Lane, London, England
Dissolved Corporate (5 parents)
Officer
2018-11-12 ~ 2020-02-27
IIF 1 - Director → ME
Person with significant control
2018-11-12 ~ 2020-02-27
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
5
23 Lower Clapton Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-10 ~ 2022-05-10
IIF 3 - Director → ME
Person with significant control
2019-12-10 ~ 2022-05-10
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
45 Ermine Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-08-16 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
45 Ermine Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-09-12 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE