1
RAPID 3726 LIMITED - 1987-11-09
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2001-08-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
LOCHMEAD LIMITED - 1996-01-04
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2000-02-02 ~ now
IIF 6 - Director → ME
3
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
2007-03-29 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AUGUSTUS PROPERTIES LIMITED
- now 00807285AMBULANT FINANCE LIMITED
- 1998-12-09
00807285 235 Old Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
1998-11-13 ~ 2005-07-27
IIF 1 - Director → ME
5
1 George Square, Castle Brae, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2012-12-06 ~ dissolved
IIF 12 - Director → ME
6
1 George Square, Castle Brae, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2012-12-04 ~ dissolved
IIF 10 - Director → ME
7
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2001-01-18 ~ now
IIF 4 - Director → ME
8
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-06-21 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 George Square, Castle Brae, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2012-12-04 ~ dissolved
IIF 11 - Director → ME
11
1 George Square, Castle Brae, Dunfermline, Fife
Dissolved Corporate (4 parents)
Officer
2012-12-04 ~ dissolved
IIF 13 - Director → ME
12
WEFTDALE PROPERTIES LIMITED
- now 03986577 61 Grosvenor Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2000-06-22 ~ 2011-03-04
IIF 9 - Director → ME
13
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2001-01-18 ~ now
IIF 5 - Director → ME