1
Berkeley House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-20 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-07-20 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
Berkeley House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-08-09 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
Berkeley House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-08-08 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
Berkeley House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-08-09 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
Berkeley House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-19 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-07-19 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
Berkeley House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-08-09 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
Berkeley House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-08-09 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
Berkeley House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-08-08 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
Berkeley House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-08-09 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
Berkeley House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-08-09 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
Berkeley House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-08-08 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
Berkeley House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-08-09 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
Berkeley House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-08-09 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
Berkeley House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-08-09 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
Berkeley House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-08-09 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
Berkeley House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent, 3 offsprings)
Officer
2016-08-09 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-08-09 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
17
Berkeley House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-08-10 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
Berkeley House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-08-09 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE