1
1 Grove Road, Aberdeen, England
Dissolved Corporate (5 parents)
Officer
2016-10-01 ~ 2017-06-15
IIF 28 - Director → ME
Person with significant control
2016-10-01 ~ 2019-11-08
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
2
91 Battersea Park Road, London
Dissolved Corporate (1 parent)
Officer
2016-12-15 ~ dissolved
IIF 15 - Director → ME
3
85 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
91 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-01 ~ 2018-01-12
IIF 26 - Director → ME
Person with significant control
2016-10-01 ~ 2018-11-12
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
5
GAP ENTERTAINMENT PROCESSING LIMITED
10456490 4 Montpelier Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-01 ~ 2017-12-07
IIF 24 - Director → ME
6
GLOBAL ALLIANCE CORPORATION LTD
10481424 85 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-10 ~ 2017-03-16
IIF 21 - Director → ME
7
14 Choumert Grove, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-10 ~ 2017-03-16
IIF 14 - Director → ME
8
2nd Floor 507 Green Lanes, Haringey, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
9
91 Battersea Park Road, London, London
Dissolved Corporate (2 parents)
Officer
2017-02-25 ~ dissolved
IIF 12 - Director → ME
10
91 Battersea Park Road, London, London
Dissolved Corporate (2 parents)
Officer
2017-03-09 ~ dissolved
IIF 11 - Director → ME
11
2nd Floor 507 Green Lanes, Haringey, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-09 ~ dissolved
IIF 7 - Director → ME
12
INTERLINKS SERVICES LTD
- 2018-05-21
10481883 7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-10 ~ dissolved
IIF 8 - Director → ME
13
2nd Floor 507 Green Lanes, Haringey, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-09 ~ dissolved
IIF 6 - Director → ME
14
91 Battersea Park Road, London, London
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 10 - Director → ME
15
Unit 8 Ernest Avenue, Barratt Industrial Park, West Norwood, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-10 ~ 2019-11-08
IIF 19 - Director → ME
16
OVERSEAS CAPITAL CORPORATION LTD
10481189 91 Battersea Park Road, London
Dissolved Corporate (2 parents)
Officer
2017-03-14 ~ dissolved
IIF 17 - Director → ME
17
13 Choumert Grove, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-10 ~ 2017-03-16
IIF 13 - Director → ME
18
85 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-10 ~ 2018-04-03
IIF 16 - Director → ME
19
101 Rose Street South Lane, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2017-01-24 ~ dissolved
IIF 22 - Director → ME
20
POWER OF LIGHT GORP. LTD
- 2017-04-03
10601902 91 Battersea Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-06 ~ dissolved
IIF 29 - Director → ME
21
101 Rose Street South Lane, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-12-23 ~ dissolved
IIF 30 - LLP Designated Member → ME
22
91 Battersea Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-30 ~ 2019-11-08
IIF 20 - Director → ME
23
13 Choumert Grove, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-10 ~ 2019-11-08
IIF 18 - Director → ME
24
85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ dissolved
IIF 9 - Director → ME
25
TRANSPORT AND LOGISTICS SERVICE GROUP LTD
10404505 38d Crawley Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-30 ~ 2018-01-12
IIF 27 - Director → ME
Person with significant control
2016-09-30 ~ 2018-11-12
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
26
101 Rose Street South Lane, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2016-09-21 ~ dissolved
IIF 31 - LLP Designated Member → ME