1
7th Floor Dashwood House, Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2013-08-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-17 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
14 David Mews, London, England
Dissolved Corporate (4 parents)
Officer
2016-05-26 ~ 2021-02-03
IIF 16 - Secretary → ME
3
Pearl Assurance House, 319 Ballards Lane, Finchley, London
Dissolved Corporate (2 parents)
Officer
2019-01-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-01-03 ~ 2024-02-15
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
SGH MARTINEAU COMPANY SECRETARIAL LLP - now
SGH COMPANY SECRETARIAL SERVICES LLP
- 2011-12-01
OC332400 C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2008-01-01 ~ 2009-06-29
IIF 10 - LLP Member → ME
5
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (99 parents, 3 offsprings)
Officer
2008-01-01 ~ 2014-01-31
IIF 11 - LLP Member → ME
6
SPRECHER GRIER LIMITED
- 2019-02-18
09757146MHS SPRECHER GRIER LIMITED
- 2017-12-06
09757146SPRECHER GRIER LIMITED
- 2016-03-08
09757146 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
7
71-75 Shelton Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-06 ~ now
IIF 6 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
152 Old Street, London, England
Active Corporate (4 parents)
Officer
2016-01-14 ~ 2021-02-03
IIF 15 - Secretary → ME
9
152 Old Street, London, England
Active Corporate (6 parents)
Officer
2016-02-03 ~ 2021-02-03
IIF 14 - Secretary → ME
10
WALLACE & PARTNERS LLP - 2004-04-19
27 Mortimer Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2014-01-13 ~ 2014-05-06
IIF 9 - LLP Member → ME
11
XBN LIMITED - now
Y.CO GROUP LIMITED - 2020-12-21
YCO GROUP PLC - 2014-01-02
YCO DEUXMIL PLC - 2009-07-16
DEUXMIL MARINE PLC - 2008-05-27
DEUXMIL LIMITED - 2005-04-22
FINLAW 446 LIMITED - 2004-03-29
Brigade House, 8 Parsons Green, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-09-22 ~ 2012-08-30
IIF 13 - Director → ME
2010-09-13 ~ 2010-09-13
IIF 12 - Director → ME