1
23a Dudden Hill Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-22 ~ now
IIF 11 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
23a Dudden Hill Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-14 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
23a Dudden Hill Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-13 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-13 ~ now
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
4
23a Dudden Hill Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-13 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
23a Dudden Hill Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-13 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
328 Dollis Hill Lane, London
Dissolved Corporate (2 parents)
Officer
2010-05-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
7
23a Dudden Hill Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-20 ~ now
IIF 15 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
J89 INVESTMENTS LTD
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... (more) 23a Dudden Hill Lane, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2019-06-18 ~ now
IIF 10 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE